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Director Declaration

9th Jan 2008 10:58

British American Tobacco PLC09 January 2008 BRITISH AMERICAN TOBACCO p.l.c. NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13 To comply with paragraph 9.6.13(1) of the UK Listing Authority Listing Rules weconfirm that Mr Nicandro Durante, who was appointed a director of BritishAmerican Tobacco p.l.c. with effect from 1st January 2008, is not and has notbeen a director of any other publicly quoted company at any time during theprevious five years. In addition there are no matters required by paragraphs 9.6.13(2) to (6) of theListing Rules to be disclosed by him. 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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