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." or "the Company")

BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13R

Further to the announcements of 21 July and 25 July 2017, in accordance with Listing Rule
9.6.13R(1) British American Tobacco p.l.c. (the “Company”) confirms that the below named
persons, who have been appointed as Non-Executive Directors of the Company with effect
from 25 July 2017, have been directors of the following publicly quoted companies in the
previous five years:-

Name of Director          Name of Company                  Duration of Appointment
Luc Jobin                 Canadian National Railway        June 2016 – present
                          Company
                          Reynolds American Inc.           July 2008 – July 2017
Holly Keller Koeppel      The AES Corporation              April 2015 – present
                          Integrys Energy Group            May 2012 – June 2015
                          Reynolds American Inc.           July 2008 – July 2017
                          Vesuvius plc                     April 2017 – present
Lionel L. Nowell, III     American Electric Power          July 2004 – present
                          Company, Inc
                          Bank of America Corporation      January 2013 – present
                          Darden Restaurants, Inc          October 2014 – September 2016
                          HD Supply Holdings, Inc          May 2017 – present
                          Reynolds American Inc.           September 2007 – July 2017

There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be
disclosed by Mr Jobin, Ms Keller Koeppel or Mr Nowell.

Bridget Creegan
Assistant Secretary
Tel: 020 7845 1927

26 July 2017

Sponsor: UBS South Africa (Pty) Ltd

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