TIDMBATS

RNS Number : 1074R

British American Tobacco PLC

02 November 2021

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 Darrell Thomas, a Non-Executive Director of British American Tobacco p.l.c., has been appointed as an independent director to the Board of Directors of Dorman Products Inc., a company listed on the Nasdaq Stock Exchange, with effect from 30 October 2021.

O J Martin

Assistant Secretary

2 November 2021

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

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November 02, 2021 11:49 ET (15:49 GMT)

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