RNS Number : 1811C
British American Tobacco PLC
14 January 2015
BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)
In accordance with Listing Rule 9.6.14R(2), the Company has been notified that Ann Godbehere, a Non-Executive Director of British American Tobacco p.l.c., who is also a director of UBS AG, has been appointed as a director of UBS Group AG in connection with the share-for-share exchange offer between UBS AG and UBS Group AG.
B M Creegan
Assistant Secretary
14 January 2015
Tel: 020 7845 1927
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