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 4 June 2024, Darrell Thomas, a Non-
Executive Director of the Company, will be appointed to the Board of Directors of Vontier
Corporation, a company listed on the New York Stock Exchange.

Nancy Jiang
Senior Assistant Company Secretary

9 May 2024


Enquiries

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

Investor Relations
Victoria Buxton / Amy Chamberlain / John Harney / Jane Henderson

+44 (0)20 7845 2012 / 1124 / 1263 / 1117


10 May 2024

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

Date: 10-05-2024 07:05:00
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