BRITISH AMERICAN TOBACCO PLC - British American Tobacco P.L.C. Notification In Accordance With Listing Rule 9.6.14R(2)

British American Tobacco P.L.C.
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.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

Notification is made in accordance with Listing Rule 9.6.14R(2) that Darrell Thomas, a Non-
Executive Director of British American Tobacco p.l.c., has been appointed as an independent
director to the Board of Directors of Dorman Products Inc., a company listed on the Nasdaq
Stock Exchange, with effect from 30 October 2021.

O J Martin
Assistant Secretary

2 November 2021

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


2 November 2021

Sponsor: UBS South Africa (Pty) Ltd

Date: 02-11-2021 05:50:00
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