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Notification in Accordance with UK Listing Rule 6.4.9R(2)

Published: 2025-12-11 13:00:32 ET
<<<  go to JSE:BTI company page
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. (the “Company”)
NOTIFICATION IN ACCORDANCE WITH UK LISTING RULE 6.4.9R(2)

The Company announces that with effect from 1 January 2026, Holly Keller Koeppel, a Non-Executive
Director of the Company, will be appointed as a Non-Executive Director of Shell plc, a company listed
on the London Stock Exchange, Euronext Amsterdam, and the New York Stock Exchange.

Nancy Jiang
Senior Assistant Company Secretary

11 December 2025


Enquiries

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

Investor Relations
Victoria Buxton | IR_team@bat.com



11 December 2025

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities