TIDMBATS

RNS Number : 1429I

British American Tobacco PLC

07 August 2019

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13R

In accordance with Listing Rule 9.6.13R(1), British American Tobacco p.l.c. (the "Company") confirms that Jeremy ('Jerry') Fowden, who has been appointed as a Non-Executive Director of the Company with effect from 1 September 2019, has been a director of the following publicly quoted companies in the previous five years:

 
 Current Appointments    Date of Appointment 
 Cott Corporation        18 February 2009 
                        -------------------- 
 Constellation Brands,   1 May 2010 
  Inc. 
                        --------------------

There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Mr Fowden.

Bridget Creegan

Deputy Secretary

7 August 2019

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END

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August 07, 2019 02:01 ET (06:01 GMT)

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