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. NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2) Notification is made in accordance with Listing Rule 9.6.14R(2) that Marion Helmes, a Non- Executive Director of British American Tobacco p.l.c., has been appointed as an independent member of the Board of Directors of LONZA Group Ltd., a company listed on the SIX Swiss Stock Exchange, with effect from 5 May 2022. O J Martin Assistant Secretary 26 January 2022 Enquiries: British American Tobacco Press Office +44 (0) 20 7845 2888 (24 hours) | @BATplc British American Tobacco Investor Relations Mike Nightingale/Victoria Buxton/William Houston/John Harney +44 (0) 20 7845 1180/2012/1138/1263 26 January 2022 Sponsor: UBS South Africa (Pty) Ltd Date: 26-01-2022 04:30:00 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.