Notification under LR 9.6.13

RNS Number : 1992P

British American Tobacco PLC

20 March 2009

 



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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