The headline for the Company's announcement released on 7 August 2019 at 7:00am under RNS No 1429I should read 'Director Declaration'. The announcement text is unchanged and is reproduced in full below.

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13R

In accordance with Listing Rule 9.6.13R(1), British American Tobacco p.l.c. (the 'Company') confirms that Jeremy ('Jerry') Fowden, who has been appointed as a Non-Executive Director of the Company with effect from 1 September 2019, has been a director of the following publicly quoted companies in the previous five years:

Current Appointments

Date of Appointment

Cott Corporation

18 February 2009

Constellation Brands, Inc.

1 May 2010

There are no matters required by paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Mr Fowden.

Bridget Creegan

Deputy Secretary

7 August 2019

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British American Tobacco plc published this content on 07 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2019 08:39:08 UTC