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 Sue Farr, a Senior
Independent Director of British American Tobacco p.l.c., has been appointed as a Non-
Executive Director of Lookers plc, a company listed on the London Stock Exchange with
effect from 1 September 2022.

C Dhokia
Deputy Secretary

24 August 2022

Enquiries:
British American Tobacco Press Office
+44 (0) 20 7845 2888 (24 hours) | @BATplc
British American Tobacco Investor Relations
Mike Nightingale/Victoria Buxton/William Houston/John Harney
+44 (0) 20 7845 1180/2012/1138/1263

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

Date: 24-08-2022 11:30:00
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