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." 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 Sue Farr, a Non-
Executive Director of British American Tobacco p.l.c., has been appointed as a Non-
Executive Director of Helical plc, a company listed on the London Stock Exchange Main
Market, with effect from 5 June 2019.

B M Creegan
Deputy Secretary

5 June 2019

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

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