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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*

British American Tobacco P.l.c.December 16, 20253
Director Declaration

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

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 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.   Claire Dhokia Deputy Company Secretary   16 December 2025     Enquiries British American Tobacco Media Centre +44 (0)20 7845 2888 (24 hours) │@BATPlc Investor Relations Victoria Buxton | [email protected]

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