Director Declaration

Summary by AI ^BETAClose X

British American Tobacco PLC announced that effective December 16, 2025, Non-Executive Director Karen Guerra has been appointed as an Independent Director of Société Bic S.A., a company listed on the Euronext Paris. This appointment is a notification in accordance with UK Listing Rule 6.4.9R(2) and does not involve any financial figures directly impacting British American Tobacco's own financial performance.

Disclaimer*

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

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