BRITISH AMERICAN TOBACCO PLC - Board Committee Appointments

Board Committee Appointments

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. (the “Company”)

Board Committee Appointments

The Company announces that Lionel L. Nowell III, Holly Keller Koeppel and Luc Jobin, who were
appointed as independent Non-Executive Directors of the Company with effect from 25 July 2017,
have been appointed to the following Committees of the Board with effect from 2 October 2017:

Lionel L. Nowell, III
Member of the Audit Committee and Nominations Committee.

Holly Keller Koeppel
Member of the Audit Committee and Nominations Committee.

Luc Jobin
Member of the Remuneration Committee and Nominations Committee.

Paul McCrory
Company Secretary
British American Tobacco p.l.c.

3 October 2017

Enquiries:

Investor Relations
Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519

British American Tobacco Press Office
Anna Vickerstaff/Joanne Walia +44 20 7845 2888

Sponsor: UBS South Africa (Pty) Ltd

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