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Director Declaration

British American Tobacco PLC announced that effective December 16, 2025, Non-Executive Director Karen Guerra has been appointed as an Independent Director of Société Bic S.A., a company listed on the Euronext Paris. This appointment is a notification in accordance with UK Listing Rule 6.4.9R(2) and does not involve any financial figures directly impacting British American Tobacco's own financial performance. Disclaimer*

articleBritish American Tobacco P.l.c.December 16, 20253/company/british-american-tobacco-plc/news/director-declaration-23
Director Declaration

About this update from British American Tobacco P.l.c.

[{"type":"text","content":"\n\nBRITISH AMERICAN TOBACCO p.l.c. (the \"Company\")\nNOTIFICATION IN ACCORDANCE WITH UK LISTING RULE 6.4.9R(2)\n \nThe Company announces that with effect from 16 December 2025, Karen Guerra, a Non-Executive Director of the Company, has been appointed as an Independent Director of Société Bic S.A., a company listed on the Euronext Paris.\n \nClaire Dhokia\nDeputy Company Secretary\n \n16 December 2025\n \n \nEnquiries\nBritish American Tobacco Media Centre\n+44 (0)20 7845 2888 (24 hours) │@BATPlc\nInvestor Relations\nVictoria Buxton | [email protected]\n\n","length":1466,"tagName":"div"}]

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