British American Tobacco Announces Board Appointment 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. 11 September 2020 British American Tobacco Announces Board Appointment Karen Guerra will join the Board of British American Tobacco p.l.c. as an independent Non-Executive Director and member of the Nominations and Remuneration Committees with effect from 14 September 2020. Karen is currently a Non-Executive Director of Amcor p.l.c. since June 2019 (having previously been a Non-Executive Director of Amcor Limited between 2010 and 2019 prior to its listing on the NYSE) and Electrocomponents p.l.c. since January 2013. Previously, Karen has held a variety of executive roles, including President and Director General of Colgate Palmolive France, and Chairman and Managing Director of Colgate Palmolive UK Limited. Karen has also served as a Non-Executive Director of Swedish Match A.B, Davide Campari-Milano S.p.A., Paysafe p.l.c., Inchcape p.l.c. and Samlerhuset B.V.. Commenting on the appointment, Richard Burrows, Chairman, said: “I would like to welcome Karen to the Board of British American Tobacco. Karen brings with her a range of valuable international experience, particularly in marketing and consumer goods, and I am looking forward to her contribution to the Board”. Enquiries: British American Tobacco Press Office +44 (0) 20 7845 2888 (24 hours) | @BATPress British American Tobacco Investor Relations Mike Nightingale / Victoria Buxton/ William Houston / John Harney +44 (0) 20 7845 1180/2012/1138/1263 Sponsor: UBS South Africa (Pty) Ltd Date: 11-09-2020 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.