British Amer.Tobacco - Director Declaration
21/05/2026 16:30
RNS Number : 3360F 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNABMITMTBTBTF