BRITISH AMERICAN TOBACCO PLC - British American Tobacco P.L.C. Notification in Accordance with Listing Rule 9.6.13R

British American Tobacco P.L.C.
Notification in Accordance with Listing Rule 9.6.13R

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 9.6.13R

In accordance with Listing Rule 9.6.13R(1), British American Tobacco p.l.c. (the “Company”)
confirms that Karen Guerra, who has been appointed as a Non-Executive Director of the
Company with effect from 14 September 2020 (the “Effective Date”), has been a director of
the following publicly quoted companies in the previous five years:

 Current Appointments            Date of Appointment
 Electrocomponents p.l.c.        January 2013
 Amcor p.l.c.                    June 2019

 Past Appointments               Duration of Appointment
 Amcor Limited                   April 2010 to June 2019

 Davide Campari – Milano SpA April 2010 to April 2019
 Paysafe Group p.l.c.            March 2017 to December 2017
 Swedish Match AB                April 2008 to April 2015



There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be
disclosed by Ms Guerra.

Further, Ms Guerra has notified the Company that, at the Effective Date of her appointment
she holds an interest in 2,478 ordinary shares in the Company.

Ruth Wilson
Assistant Secretary

17 September 2020

Sponsor: UBS South Africa (Pty) Ltd

Date: 17-09-2020 03:00:00
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