British American Tobacco PLC Director Declaration (3316Z)

TIDMBATS

RNS Number : 3316Z

British American Tobacco PLC

17 September 2020

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   April 2010 to April 2019 
  SpA 
                          ------------------------- 
 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

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September 17, 2020 09:00 ET (13:00 GMT)