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 on 14 February 2017 the
Company was notified that Marion Helmes, Non-Executive Director of British American
Tobacco p.l.c., has been appointed as a member of the Supervisory Board of Uniper SE, a
company listed on the Frankfurt Stock Exchange, with effect from 1 January 2017.

B M Creegan
Assistant Secretary

15 February 2017

Sponsor: UBS South Africa (Pty) Ltd

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