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Wed 6 Apr 2016, 10:00 BRITISH AMERICAN TOBACCO PLC - Notification in accordance with listing rule 9.6.14R(2)
BTI 201604060013A
Notification in accordance with listing rule 9.6.14R(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." or "the Company")


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 Ben Stevens, Finance
Director of British American Tobacco p.l.c., has been elected as a member of the Board of
Directors of ISS A/S, a company listed on the Copenhagen Stock Exchange, effective 5 April
2016.

B M Creegan
Assistant Secretary

6 April 2016


Enquiries:

Investor Relations
Mike Nightingale/Rachael Brierley     +44 20 7845 1180/1519

British American Tobacco Press Office
Will Hill/Anna Vickerstaff          +44 20 7845 2888


Sponsor: UBS South Africa (Pty) Ltd

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