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." or "the Company") BRITISH AMERICAN TOBACCO p.l.c. NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2) Notification is made in accordance with Listing Rule 9.6.14R(2) that Luc Jobin, a Non- Executive Director of British American Tobacco p.l.c., has been appointed as a Non- Executive Director of Gildan Activewear Inc., a company listed on the Toronto Stock Exchange and New York Stock Exchange, with effect from 18 February 2020. O J Martin Assistant Secretary 20 February 2020 Enquiries: British American Tobacco Press Office +44 (0) 20 7845 2888 (24 hours) | @BATPress British American Tobacco Investor Relations Mike Nightingale / Rachael Brierley / John Harney +44 (0) 20 7845 1180 / 1519/ 1263 Sponsor: UBS South Africa (Pty) Ltd Date: 20-02-2020 05:50:00 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.
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