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REG - British Am. Tobacco - Director Declaration




 



RNS Number : 3316Z
British American Tobacco PLC
17 September 2020
 

 

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 Karen Guerra, who has been appointed as a Non-Executive Director of the Company with effect from 14 September 2020 (the "Effective Date"), has been a director of the following publicly quoted companies in the previous five years:

 

Current Appointments

Date of Appointment

Electrocomponents p.l.c.

January 2013

Amcor p.l.c.

June 2019

 

Past Appointments

Duration of Appointment

Amcor Limited

April 2010 to June 2019

Davide Campari - Milano SpA

April 2010 to April 2019

Paysafe Group p.l.c.

March 2017 to December 2017

Swedish Match AB

April 2008 to April 2015

 

 

There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Ms Guerra.

 

Further, Ms Guerra has notified the Company that, at the Effective Date of her appointment she holds an interest in 2,478 ordinary shares in the Company.

 

Ruth Wilson

Assistant Secretary

 

17 September 2020

 

 

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