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 24 April 2023, Sue Farr, Senior Independent Director
of the Company, has been appointed as Senior Independent Director of THG plc, a company listed on
the London Stock Exchange.

C Dhokia
Deputy Secretary

24 April 2023

Enquiries:
British American Tobacco Media Centre
+44 (0) 20 7845 2888 (24 hours) / @BATplc
British American Tobacco Investor Relations
Victoria Buxton/Yetunde Ibe/John Harney
+44 (0) 20 7845 2012/1095/1263


24 April 2023

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

Date: 24-04-2023 08:15:00
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