BRITISH AMERICAN TOBACCO PLC - British American Tobacco p.l.c. Notification in accordance with listing rule 9.6.13

British American Tobacco p.l.c.
Notification in accordance with listing rule 9.6.13

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 9.6.13

Further to the announcement of 7th January 2014, British American Tobacco p.l.c. (the
“Company”), in accordance with Listing Rule 9.6.13(1), confirms that Mr Savio Kwan, who
has been appointed as a Non-Executive Director of the Company with effect from 6th
January 2014, was a director of the following publicly quoted company in the previous five
years:-

Name of Company           Duration of Appointment            Listing
Alibaba.com Limited       December 2008 to June 2012         Hong Kong (until June 2012)

There are no matters required by paragraphs 9.6.13(2) to (6) of the Listing Rules to be
disclosed by Mr Kwan.

9 January 2014

Sponsor: UBS South Africa (Pty) Ltd

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