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 16 December 2025, Karen Guerra, a Non-Executive
Director of the Company, has been appointed as an Independent Director of Société Bic S.A., a
company listed on the Euronext Paris.

Claire Dhokia
Deputy Company Secretary

17 December 2025


Enquiries

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

Investor Relations
Victoria Buxton | IR_team@bat.com



17 December 2025

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

Date: 17-12-2025 07:05:00
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