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Notification re LR 9.6.14

21st May 2007 12:51

British American Tobacco PLC21 May 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 18 May 2007, BritishAmerican Tobacco p.l.c. (the "Company") was advised that Mr Kenneth Clarke, aNon-Executive Director and Deputy Chairman of the Company, had, on 4 May 2007,ceased to be a Non-Executive Director of Foreign & Colonial Investment TrustPLC. A.E. Griffiths (Ms)Assistant Secretary 21 May 2007 T: 020 7845 1920 This information is provided by RNS The company news service from the London Stock Exchange

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