Director Declaration
British American Tobacco PLC
24 April 2023
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 24 April 2023, Sue Farr, Senior Independent Director of the Company, has been appointed as Senior Independent Director of THG plc, a company listed on the London Stock Exchange.
C Dhokia
Deputy Secretary
24 April 2023
Enquiries:
British American Tobacco Media Centre
+44 (0) 20 7845 2888 (24 hours) | @BATplc
British American Tobacco Investor Relations
Victoria Buxton/Yetunde Ibe/John Harney
+44 (0) 20 7845 2012/1095/1263
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