British American Tobacco PLC Director Declaration (3439Q)

TIDMBATS

RNS Number : 3439Q

British American Tobacco PLC

27 June 2022

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

British American Tobacco p.l.c. (the "Company") has been notified that Savio Kwan, a Non-Executive Director of the Company, has a newly-disclosable directorship, as an independent director of GOGOX (a company listed on the Hong Kong Stock Exchange), following their recent IPO.

This disclosure is made pursuant to rule 9.6.14 (2) of the Listing Rules of the UK Listing Authority.

C Dhokia

Deputy Secretary

27 June 2022

Enquiries:

British American Tobacco Press Office

[phone] (24 hours) | @BATplc

British American Tobacco Investor Relations

Mike Nightingale/Victoria Buxton/William Houston/John Harney

[phone]/2012/1138/1263

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June 27, 2022 10:40 ET (14:40 GMT)