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 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.