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BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.14R(2)

Release Date: 26/01/2022 16:30
Code(s): BTI     PDF:  
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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


Notification is made in accordance with Listing Rule 9.6.14R(2) that Marion Helmes, a Non-
Executive Director of British American Tobacco p.l.c., has been appointed as an independent
member of the Board of Directors of LONZA Group Ltd., a company listed on the SIX Swiss
Stock Exchange, with effect from 5 May 2022.

O J Martin
Assistant Secretary

26 January 2022

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

26 January 2022

Sponsor: UBS South Africa (Pty) Ltd

Date: 26-01-2022 04:30:00
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