![](https://tracker.live.rns-distribution.com/track.live-rns/5130527_1e61d9955d105a8ed3fa56d43d8f64b5.png)
BRITISH AMERICAN TOBACCO p.l.c. (the "Company")
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)
The Company announces that with effect from 4 April 2024, Sue Farr, a Non-Executive Director of the Company, has been appointed as an Independent Director of Ebiquity Plc, a company listed on the London Stock Exchange (AIM).
As announced on 6 February, having served as Non-Executive Directors for nine years, Sue Farr will not stand for re-election at the Company's AGM on 24 April 2024.
C Dhokia
Deputy Secretary
4 April 2024
Enquiries:
British American Tobacco Press Media Centre
+44 (0) 20 7845 2888 (24 hours) | @BATplc
Investor Relations
Victoria Buxton: +44 (0)20 7845 2012
Amy Chamberlain: +44 (0)20 7845 1124
Yetunde Ibe: +44 (0)20 7845 1095
John Harney: +44 (0)20 7845 1263
Jane Henderson: +44 (0)20 7845 1117
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.