British American Tobacco p.l.c. Incorporated in England and Wales (Registration number: 03407696) Short name: BATS Share code: BTI ISIN number: GB0002875804 ("British American Tobacco p.l.c." or "the Company") 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 Sue Farr, a Senior Independent Director of British American Tobacco p.l.c., has been appointed as a Non- Executive Director of Lookers plc, a company listed on the London Stock Exchange with effect from 1 September 2022. C Dhokia Deputy Secretary 24 August 2022 Enquiries: British American Tobacco Press Office +44 (0) 20 7845 2888 (24 hours) | @BATplc British American Tobacco Investor Relations Mike Nightingale/Victoria Buxton/William Houston/John Harney +44 (0) 20 7845 1180/2012/1138/1263 Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities