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Mon 4 Mar 2019, 11:00 BRITISH AMERICAN TOBACCO PLC - Notification in accordance with Listing Rule 9.6.14R(2)
BTI 201903040041A
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 Ms Holly Keller Koeppel,
a Non-Executive Director of British American Tobacco p.l.c., has been appointed as a
Director of Arch Coal Inc., a company listed on the New York Stock Exchange, effective 1
March 2019.

S Kerr
Assistant Secretary

4 March 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

Sponsor: UBS South Africa (Pty) Ltd

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