20th Mar 2009 11:00
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 Dr Gerard Murphy, who was appointed a director of British American Tobacco p.l.c. with effect from 13th March 2009, is or has been a director of the following publicly quoted companies during the previous five years:
|
Company name |
Relevant dates |
|
Kingfisher plc |
from 3 February 2003 to 2 February 2008 |
|
Abbey National plc |
from 1 January 2004 to 12 November 2004 |
|
Reckitt Benckiser Group plc |
from 20 June 2005 to 17 July 2008 |
|
Hornbach Holding AG (Germany) |
from 14 July 2006 to 11 July 2008 |
There are no matters required by paragraphs 9.6.13(2) to (6) of the Listing Rules to be disclosed by him.
A.E. Griffiths (Ms)
Assistant Secretary
20th March 2009
T: 020 7845 1920
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