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4,404.00    84.00 (1.94%)
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Spread: 2.00 (0.045%)
Market Cap: £95.19b
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Director Declaration

11 Dec 2025 10:00

RNS Number : 1921L
British American Tobacco PLC
11 December 2025
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BRITISH AMERICAN TOBACCO p.l.c. (the "Company")

NOTIFICATION IN ACCORDANCE WITH UK LISTING RULE 6.4.9R(2)

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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.

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Nancy Jiang

Senior Assistant Company Secretary

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11 December 2025

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Enquiries

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

Investor RelationsVictoria Buxton | IR_team@bat.com

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