British American Tobacco PLC Disclosure Section 430(2B), Companies Act 2006 (2611K)
13 December 2018 - 6:01PM
UK Regulatory
TIDMBATS
RNS Number : 2611K
British American Tobacco PLC
13 December 2018
British American Tobacco p.l.c. (the "Company")
Retirement of Lionel Nowell, III: disclosures required by
section 430(2B), Companies Act 2006
Further to the announcement by the Company on 12 December 2018,
Mr Lionel Nowell, III stood down as a Non-Executive Director of the
Company with effect from 12 December 2018.
As required by section 430(2B) of the Companies Act 2006, we can
confirm that no remuneration is payable consequent upon or in
respect of his retirement.
Lionel will receive pro-rated Board, Audit Committee and
Nominations Committee fees, as applicable, to the date of his
retirement. He will not receive any payment for loss of office or
any other payment in relation to the cessation of his appointment
with the Company.
S Kerr
Assistant Secretary
British American Tobacco p.l.c.
13 December 2018
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