19th Mar 2009 10:30
RNS Number : 1235P
British American Tobacco PLC
19 March 2009
BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14
Further to the announcement made on 17 March 2009 by Lloyds Banking Group PLC ("Lloyds"), notification is made in accordance with LR 9.6.14 that Mr J.P. du Plessis, Chairman and a Non-Executive Director of British American Tobacco p.l.c., will leave the Lloyds board on 17th April 2009.
A.E. Griffiths (Ms)
Assistant Secretary
19 March 2009
T: 020 7845 1920
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