BRITISH AMERICAN TOBACCO p.l.c. (the “Company”)

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

The Company announces that with effect from 4 June 2024, Darrell Thomas, a Non-Executive Director of the Company, will be appointed to the Board of Directors of Vontier Corporation, a company listed on the New York Stock Exchange.

Nancy Jiang

Senior Assistant Company Secretary

9 May 2024

 

Enquiries

 

British American Tobacco Media Centre

+44 (0)20 7845 2888 (24 hours) │@BATPlc

 

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Victoria Buxton / Amy Chamberlain / John Harney / Jane Henderson

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