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AI Summary

British American Tobacco PLC announced that Karen Guerra, a Non-Executive Director of the Company, has been appointed as an Independent Director of Société Bic S.A. This appointment took effect from 16 December 2025.

RNS Metadata

Date	16 Dec 2025
Time	17:15:00
Category	Miscellaneous
ID	8283L

/Equities/XLON/BATS/RNS

Director Declaration

RNS Number : 8283L

British American Tobacco PLC

16 December 2025

BRITISH AMERICAN TOBACCO p.l.c. (the "Company")

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

The Company announces that with effect from 16 December 2025, Karen Guerra, a Non-Executive Director of the Company, has been appointed as an Independent Director of Société Bic S.A., a company listed on the Euronext Paris.

Claire Dhokia

Deputy Company Secretary

16 December 2025

Enquiries

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

Investor Relations
Victoria Buxton | IR_team@bat.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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AI Summary

British American Tobacco PLC announced that Karen Guerra, a Non-Executive Director of the Company, has been appointed as an Independent Director of Société Bic S.A. This appointment took effect from 16 December 2025.

RNS Metadata

Date	16 Dec 2025
Time	17:15:00
Category	Miscellaneous
ID	8283L

RNS Number : 8283L

British American Tobacco PLC

16 December 2025

BRITISH AMERICAN TOBACCO p.l.c. (the "Company")

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

The Company announces that with effect from 16 December 2025, Karen Guerra, a Non-Executive Director of the Company, has been appointed as an Independent Director of Société Bic S.A., a company listed on the Euronext Paris.

Claire Dhokia

Deputy Company Secretary

16 December 2025

Enquiries

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

Investor Relations
Victoria Buxton | IR_team@bat.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Director Declaration

Company Information

AI Summary

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