BRITISH AMERICAN TOBACCO PLC - Notification in accordance with listing rule 9.6.14

Notification in accordance with listing rule 9.6.14

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 9.6.14

Notification is made in accordance with Listing Rule 9.6.14 that Nicandro Durante,
Chief Executive of British American Tobacco p.l.c., has been appointed as a Non-
Executive Director of Reckitt Benckiser Group plc, a company listed on the London
Stock Exchange, effective 1 December 2013.


21 November 2013

Sponsor: UBS South Africa (Pty) Ltd

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