BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.13R

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

In accordance with Listing Rule 9.6.13R(1), British American Tobacco p.l.c. (the “Company”)
confirms that Jeremy (‘Jerry’) Fowden, who has been appointed as a Non-Executive Director
of the Company with effect from 1 September 2019, has been a director of the following
publicly quoted companies in the previous five years:

 Current Appointments            Date of Appointment
 Cott Corporation                18 February 2009
 Constellation Brands, Inc.      1 May 2010


There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be
disclosed by Mr Fowden.


Bridget Creegan
Deputy Secretary

7 August 2019

Sponsor: UBS South Africa (Pty) Ltd

Date: 07/08/2019 08:00:00
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