BRITISH AMERICAN TOBACCO PLC - Notification in Accordance with UK Listing Rule 6.4.9R(2)

Notification in Accordance with UK Listing Rule 6.4.9R(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. (the "Company")
NOTIFICATION IN ACCORDANCE WITH UK LISTING RULE 6.4.9R(2)

The Company announces that with effect from 1 January 2026, Holly Keller Koeppel, a Non-Executive
Director of the Company, will be appointed as a Non-Executive Director of Shell plc, a company listed
on the London Stock Exchange, Euronext Amsterdam, and the New York Stock Exchange.

Nancy Jiang
Senior Assistant Company Secretary

11 December 2025


Enquiries

British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) @BATPlc

Investor Relations
Victoria Buxton | IR_team@bat.com



11 December 2025

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

Date: 11-12-2025 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.