Director Declaration

RNS Number : 4336D

British American Tobacco PLC

29 January 2015

 

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13R

Further to the announcement of 22nd January 2015, British American Tobacco p.l.c. (the "Company"), in accordance with Listing Rule 9.6.13R(1), confirms that the below named persons, who have been appointed as Non-Executive Directors of the Company with effect from 2nd February 2015, have been directors of the following publicly quoted companies in the previous five years:-

Name of Director	Name of Company	Duration of Appointment
Sue Farr	Accsys Technologies PLC	November 2014 - date
	Dairy Crest Group plc	November 2011 - date
	Millenium & Copthorne Hotels plc	December 2013 - date
	Motivcom plc	March 2008 - November 2014
Pedro Malan	EDP - Energias do Brasil S.A.	April 2006 - date
	Mills Estruturas e Serviços de Engenharia S.A.	March 2010 - date
	OGX Petróleo e Gás Participações S.A.	June 2008 - July 2013
	Souza Cruz S.A.	March 2010 - January 2015
Dimitri Panayotopoulos	Logitech International S.A.	December 2014 - date

There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Ms Farr, Mr Malan or Mr Panayotopoulos.

Bridget Creegan

Assistant Secretary

Tel: [phone]

29 January 2015

 

END

 

 

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