AGM Business

British American Tobacco PLC
23 April 2004


Amendments to Articles of Association

Prints of the resolutions concerning the above item of business, which were
passed at the Annual General Meeting of British American Tobacco p.l.c. on 21
April 2004, have been submitted to the UK Listing Authority (as required by
paragraph 9.31 of the UKLA Listing Rules) and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


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