BRITISH AMERICAN TOBACCO PLC - Committee Change

Committee Change

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")

British American Tobacco p.l.c. (BAT)

12 December 2025


                                         Committee Change

BAT announces that Holly Keller Koeppel, Non-Executive Director of the Company, will step down from
the Audit Committee with effect from 31 December 2025.

Following the change noted above, the membership of the Board's Committees as at 31 December
2025 is set out below:

 Audit Committee                                     Remuneration Committee
 Darrell Thomas (Committee Chair)                    Kandy Anand (Committee Chair)
 Véronique Laury                                     Karen Guerra
 Uta Kemmerich-Keil                                  Serpil Timuray
                                                     Matthew Wright

Enquiries:

Media Centre

press_office@bat.com | @BATplc

Investor Relations

Victoria Buxton | IR_team@bat.com



12 December 2025

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

Date: 12-12-2025 09:00:00
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