16th Oct 2008 15:01
RNS Number : 0249G
British American Tobacco PLC
16 October 2008
BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14
Notification is made in accordance with LR 9.6.14 that Mr Jan du Plessis, Chairman and Non-Executive Director of British American Tobacco p.l.c., has been appointed to the board of Marks and Spencer Group plc as a Non-Executive Director with effect from 1 November 2008.
A.E. Griffiths (Ms)
Assistant Secretary
16 October 2008
T: 020 7845 1920
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