BRITISH AMERICAN TOBACCO P.L.C. BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13R
In accordance with Listing Rule 9.6.13R(1), British American Tobacco p.l.c. (the 'Company') confirms that Dr Marion Helmes, who has been appointed as a Non-Executive Director of the Company with effect from 1 August 2016, has been a director of the following publicly quoted companies in the previous five years:
Current Appointments | Date of Appointment |
Bilfinger SE | May 2016 |
ProSiebenSat.1 Media SE | June 2014 |
NXP Semiconductors N.V. | October 2013 |
Past Appointments | Duration of Appointment |
Celesio AG | January 2012 to July 2014 |
Fugro N.V. | May 2009 to May 2014 |
Q-CELLS SE | July 2010 to November 2011 |
Pursuant to Listing Rule 9.6.13R(3), Dr Helmes was the Chief Financial Officer of Q-Cells SE from 1 July 2010 to 14 November 2011, at which time she stepped down from the Board at her own request. In April 2012, Q-Cells SE filed for insolvency and was later acquired by South Korean company Hanwha.
There are no further matters required to be disclosed by Dr Helmes under Listing Rule 9.6.13R.
Bridget Creegan
Assistant Secretary
Tel: 020 7845 1927
1 August 2016
British American Tobacco plc published this content on 01 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 August 2016 07:51:01 UTC.
Original documenthttp://hsprod.investis.com/servlet/HsPublic?context=ir.access&ir_option=RNS_NEWS&ir_client_id=3672&item=2551547728756736
Public permalinkhttp://www.publicnow.com/view/44BA13BBF2AA966834C230381946D0ADC49F6BAB
