BRITISH AMERICAN TOBACCO p.l.c.
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)
In accordance with Listing Rule 9.6.14R(2), the Company has been notified that Sue Farr, a Non-Executive Director of British American Tobacco p.l.c., has been appointed as a non-executive director of Dolphin Capital Investors Limited, a company listed on the London Stock Exchange AIM Market, with effect from 19 July 2016.
B M Creegan
Assistant Secretary
19 July 2016
Tel: 020 7845 1927
