Director Declaration

Summary by AI ^BETAClose X

British American Tobacco PLC announced that Uta Kemmerich-Keil, a Non-Executive Director, has been appointed to the Supervisory Board of Lanxess A.G., a company listed on the Frankfurt Stock Exchange, effective May 21, 2026. This appointment does not involve any financial figures or direct impact on British American Tobacco's financial performance.

Disclaimer*

British American Tobacco PLC

21 May 2026

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 21 May 2026, Uta Kemmerich-Keil, a Non-Executive Director of the Company, has been appointed as a member of the Supervisory Board of Lanxess A.G., a company listed on the Frankfurt Stock Exchange.

Nancy Jiang

Senior Assistant Company Secretary

21 May 2026

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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