Notification in accordance with LR9.6.14R(2)

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R(2)

Notification is made in accordance with Listing Rule 9.6.14R(2) that Ben Stevens, Finance Director of British American Tobacco p.l.c., has been elected as a member of the Board of Directors of ISS A/S, a company listed on the Copenhagen Stock Exchange, effective 5 April 2016.

B M Creegan

Assistant Secretary

6 April 2016

Enquiries:

Investor Relations

Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519

British American Tobacco Press Office

Will Hill/Anna Vickerstaff +44 20 7845 2888