BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

Notification is made in accordance with Listing Rule 9.6.14R(2) that Dr Marion Helmes, a Non-Executive Director of British American Tobacco p.l.c., has been appointed as a member of the Supervisory Board of Heineken N.V., a company listed on Euronext Amsterdam Stock Exchange, effective 19 April 2018.

S Kerr

Assistant Secretary

20 April 2018

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British American Tobacco Press Office+44 (0) 20 7845 2888 (24 hours) | @BATPress

British American Tobacco Investor RelationsMike Nightingale / Rachael Brierley / Stephanie Brassinne
+44 (0) 20 7845 1180 / 1519/ 2012

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British American Tobacco plc published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 11:06:07 UTC