British American Tobacco p.l.c. - Board Committee Changes 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") 14 January 2019 British American Tobacco p.l.c. - Board Committee Changes Following a review of the memberships of its Board committees, British American Tobacco today announces that Holly Keller Koeppel, a Non-Executive Director of the Company and member of the Audit Committee since 2017, will assume the role of Chairman of the Audit Committee succeeding Kieran Poynter, who will remain a member of the Audit Committee. Luc Jobin will join the Audit Committee and step down from the Remuneration Committee. Dr Marion Helmes will join the Remuneration Committee and step down from the Audit Committee. All of the above changes will take effect from 14 January 2019. As a consequence of the above changes, the memberships of the Company’s Audit Committee and Remuneration Committee (all comprising Non-Executive Directors) are as follows with effect from 14 January 2019: Audit Committee Remuneration Committee Chairman: Holly Keller Koeppel Chairman: Dimitri Panayotopoulos Luc Jobin Sue Farr Kieran Poynter Dr Marion Helmes Savio Kwan Paul McCrory Secretary British American Tobacco p.l.c. Enquiries: Press Office +44 (0)20 7845 2888 (24 hours) | @BATPress Investor Relations Mike Nightingale / Rachael Brierley / John Harney +44 (0)20 7845 1180 / 1519 / 1263 Sponsor: UBS South Africa (Pty) Ltd Date: 14/01/2019 09:16:00 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.