British American Tobacco plc has published the following regulatory news announcement:

RNS Number : 1386XBritish American Tobacco PLC24 April 2023

British American Tobacco p.l.c.(the "Company")

Notification in Accordance with Listing Rule 9.6.14R(2)

The Company announces that with effect from 24 April 2023, Sue Farr, Senior Independent Director of the Company, has been appointed as Senior Independent Director of THG plc, a company listed on the London Stock Exchange.

C Dhokia

Deputy Secretary

24 April 2023

Enquiries:

British American Tobacco Media Centre
+44 (0) 20 7845 2888 (24 hours)|@BATplc

British American Tobacco Investor Relations
Victoria Buxton/Yetunde Ibe/John Harney

+44 (0) 20 7845 2012/1095/1263

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