BRITISH AMERICAN TOBACCO PLC - Notification in accordance with listing rule 9.6.14R(2)

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." or "the Company")


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 Richard Burrows,
Chairman of British American Tobacco p.l.c., has been appointed as Chairman of Craven
House Capital plc, a company listed on the London Stock Exchange AIM Market, with effect
from 4 October 2016.

B M Creegan
Assistant Secretary

4 October 2016

Sponsor: UBS South Africa (Pty) Ltd

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