TIDMBATS

RNS Number : 2565B

British American Tobacco PLC

05 June 2019

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

Notification is made in accordance with Listing Rule 9.6.14R(2) that Sue Farr, a Non-Executive Director of British American Tobacco p.l.c., has been appointed as a Non-Executive Director of Helical plc, a company listed on the London Stock Exchange Main Market, with effect from 5 June 2019.

B M Creegan

Deputy Secretary

5 June 2019

Enquiries:

British American Tobacco Press Office

+44 (0) 20 7845 2888 (24 hours) | @BATPress

British American Tobacco Investor Relations

Mike Nightingale / Rachael Brierley / John Harney

+44 (0) 20 7845 1180 / 1519/ 1263

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END

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