7th Sep 2009 11:30
BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13
To comply with paragraph 9.6.13(1) of the UK Listing Authority Listing Rules we confirm that Mr Richard Burrows, who was appointed a non-executive director of British American Tobacco p.l.c. with effect from 1 September 2009, is or has been a director of the following publicly quoted companies during the previous five years:
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Current Appointments |
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Carlsberg A/S |
Denmark |
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Rentokil Initial plc |
United Kingdom |
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Past Appointments |
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Pernod Ricard S.A. |
France |
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The Governor and Company of the Bank of Ireland |
Ireland |
There are no matters required by paragraphs 9.6.13(2) to (6) of the Listing Rules to be disclosed by him.
G C W CunningtonDeputy Secretary
7 September 2009T: 020 7845 1925
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