Director Declaration

9th Jan 2008 14:21

British American Tobacco PLC09 January 2008 BRITISH AMERICAN TOBACCO p.l.c.CORRECTION TO NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13 The Directors Declaration released earlier today under Regulatory AnnouncementNumber 3945L omitted the directorship held by Mr Nicandro Durante in Souza CruzS.A., a company listed in Brazil. He resigned as a director of that company inMarch 2006. A.E. Griffiths (Ms)Assistant Secretary 9th January 2008 T: 020 7845 1920 This information is provided by RNS The company news service from the London Stock Exchange

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