Source - LSE Regulatory
RNS Number : 1921L
British American Tobacco PLC
11 December 2025
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 1 January 2026, Holly Keller Koeppel, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Shell plc, a company listed on the London Stock Exchange, Euronext Amsterdam, and the New York Stock Exchange.
Nancy Jiang
Senior Assistant Company Secretary
11 December 2025
Enquiries
British American Tobacco Media Centre
+44 (0)20 7845 2888 (24 hours) │@BATPlc
Investor Relations
Victoria Buxton | IR_team@bat.com
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