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.
(the “Company”)

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

The Company announces that with effect from 2 March 2023, Darrell Thomas, a Non-
Executive Director of the Company, has been appointed as an Independent Director of
Pitney Bowes Inc., a company listed on the New York Stock Exchange.

Wioleta Koszolko
Senior Assistant Company Secretary

3 March 2023

Enquiries

British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) ¦@BATPlc

Investor Relations
Victoria Buxton / Yetunde Ibe / John Harney:

+44 (0)20 7845 2012 / 1095 / 1263


3 March 2023

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Date: 03-03-2023 12:15:00
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