BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.14r(2)

Notification in accordance with Listing Rule 9.6.14r(2)

British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
("British American Tobacco p.l.c." or "the Company")

BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

Notification is made in accordance with Listing Rule 9.6.14R(2) that Véronique Laury, a Non-
Executive Director of British American Tobacco p.l.c., has been proposed to be appointed as
a member of the Board of Directors of Société Bic S.A., a company listed on Euronext Paris
with effect from their shareholder meeting to be held on 16 May 2023.

Wioleta Koszolko
Senior Assistant Company Secretary

16 February 2023

Enquiries:
British American Tobacco Media Centre
+44 (0) 20 7845 2888 (24 hours) | @BATplc
British American Tobacco Investor Relations
Victoria Buxton / Yetunde Ibe / John Harney
+44 (0) 20 7845 2012 / 1095 / 1263




16 January 2023

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Date: 16-02-2023 07:05:00
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