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 announcements of 21 July and 25 July 2017, in accordance with Listing Rule 9.6.13R(1) British American Tobacco p.l.c. (the “Company”) confirms that the below named persons, who have been appointed as Non-Executive Directors of the Company with effect from 25 July 2017, have been directors of the following publicly quoted companies in the previous five years:- Name of Director Name of Company Duration of Appointment Luc Jobin Canadian National Railway June 2016 – present Company Reynolds American Inc. July 2008 – July 2017 Holly Keller Koeppel The AES Corporation April 2015 – present Integrys Energy Group May 2012 – June 2015 Reynolds American Inc. July 2008 – July 2017 Vesuvius plc April 2017 – present Lionel L. Nowell, III American Electric Power July 2004 – present Company, Inc Bank of America Corporation January 2013 – present Darden Restaurants, Inc October 2014 – September 2016 HD Supply Holdings, Inc May 2017 – present Reynolds American Inc. September 2007 – July 2017 There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Mr Jobin, Ms Keller Koeppel or Mr Nowell. Bridget Creegan Assistant Secretary Tel: 020 7845 1927 26 July 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 26/07/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.