BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.13R

Notification in accordance with Listing Rule 9.6.13R

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.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13R

In accordance with Listing Rule 9.6.13R, British American Tobacco p.l.c. (the “Company”)
confirms that in respect of Kandy Anand, who has been appointed as a Non-Executive
Director of the Company with effect from 14 February 2022, there are no matters required
by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Mr Anand.

The Company previously disclosed directorships held by Mr Anand as required by paragraph
9.6.13R(1) of the Listing Rules in the RNS announcement numbered 3597B, released on 11
February 2022.

Oliver Martin
Assistant Secretary

16 February 2022

Sponsor: UBS South Africa (Pty) Ltd

Date: 16-02-2022 05:30:00
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