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Notification under LR 9.6.14

29th Oct 2007 09:53

British American Tobacco PLC29 October 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 26 October 2007,British American Tobacco p.l.c. (the "Company") was advised that Ms ChristineMorin-Postel, a Non-Executive Director of the Company, had, on 25 October 2007,ceased to be a Non-Executive Director of Alcan Inc. following the acquisition ofthat company by Rio Tinto. A.E. Griffiths (Ms) Assistant Secretary 29 October 2007 T: 020 7845 1920 This information is provided by RNS The company news service from the London Stock Exchange

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