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 announcement of 22nd January 2015, British American Tobacco p.l.c. (the
“Company”), in accordance with Listing Rule 9.6.13R(1), confirms that the below named
persons, who have been appointed as Non-Executive Directors of the Company with effect
from 2nd February 2015, have been directors of the following publicly quoted companies in
the previous five years:-

Name of Director          Name of Company                    Duration of Appointment
Sue Farr                  Accsys Technologies PLC            November 2014 – date
                          Dairy Crest Group plc              November 2011 – date
                          Millenium & Copthorne Hotels       December 2013 – date
                          plc
                          Motivcom plc                       March 2008 – November 2014
Pedro Malan               EDP – Energias do Brasil S.A.      April 2006 – date
                          Mills Estruturas e Serviços de     March 2010 – date
                          Engenharia S.A.
                          OGX Petróleo e Gás                 June 2008 – July 2013
                          Participações S.A.
                          Souza Cruz S.A.                    March 2010 – January 2015
Dimitri Panayotopoulos Logitech International S.A.           December 2014 - date

There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be
disclosed by Ms Farr, Mr Malan or Mr Panayotopoulos.

29 January 2015

Sponsor: UBS South Africa (Pty) Ltd

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