Notification In Accordance With Uk Listing Rule 6.4.9R(2)

British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804


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

NOTIFICATION IN ACCORDANCE WITH UK LISTING RULE 6.4.9R(2)

The Company announces that with effect from 21 May 2026, Uta Kemmerich-Keil, a Non-Executive
Director of the Company, has been appointed as a member of the Supervisory Board of Lanxess
A.G., a company listed on the Frankfurt Stock Exchange.

Nancy Jiang
Senior Assistant Company Secretary

21 May 2026


Enquiries

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

Investor Relations
Victoria Buxton | IR_team@bat.com



21 May 2026

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Date: 21-05-2026 05:30:00
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