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REG - British Amer.Tobacco - Director Declaration

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RNS Number : 1921L  British American Tobacco PLC  11 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 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

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