BRITISH AMERICAN TOBACCO PLC - Notification in Accordance with UK Listing Rule 6.4.9R(2)
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 1 January 2026, Holly Keller Koeppel, a Non-Executive
Director of the Company, will be appointed as a Non-Executive Director of Shell plc, a company listed
on the London Stock Exchange, Euronext Amsterdam, and the New York Stock Exchange.
Nancy Jiang
Senior Assistant Company Secretary
11 December 2025
Enquiries
British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) @BATPlc
Investor Relations
Victoria Buxton | IR_team@bat.com
11 December 2025
Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
Date: 11-12-2025 12:00:00
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