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Notice under LR 9.6.14

17th Jan 2007 12:18

British American Tobacco PLC17 January 2007 BRITISH AMERICAN TOBACCO p.l.c. NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14 Notification is made in accordance with LR 9.6.14 that, on 16 January 2007,British American Tobacco p.l.c. (the "Company") was advised that Mr AntonioMonteiro de Castro, an Executive Director of the Company, had, on 12 December2006, been appointed Non-executive director and Chairman of Clean Energy Brazilplc, an AIM listed company registered in the Isle of Man. A.E. Griffiths (Ms) Assistant Secretary 17 January 2007 T: 020 7845 1920 This information is provided by RNS The company news service from the London Stock Exchange

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