Director Declaration
British American Tobacco PLC
09 May 2024
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
Investor Relations
Victoria Buxton / Amy Chamberlain / John Harney / Jane Henderson
+44 (0)20 7845 2012 / 1124 / 1263 / 1117
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