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Notification re LR 9.6.14

19th Mar 2007 14:26

British American Tobacco PLC19 March 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 19 March 2007,British American Tobacco p.l.c. (the "Company") was advised that Mr Jan duPlessis, a Non-Executive Director and Chairman of the Company, had, on 16 March2007, ceased to be Chairman and Non-Executive Director of RHM plc (subsequentlyrenamed RHM Limited) following the acquisition of that company by Premier FoodsPLC. A.E. Griffiths (Ms)Assistant Secretary 19 March 2007 T: 020 7845 1920 This information is provided by RNS The company news service from the London Stock Exchange

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