Notification re LR 9.6.14

British American Tobacco PLC
21 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, British
American Tobacco p.l.c. (the "Company") was advised that Mr Kenneth Clarke, a
Non-Executive Director and Deputy Chairman of the Company, had, on 4 May 2007,
ceased to be a Non-Executive Director of Foreign & Colonial Investment Trust
PLC.



A.E. Griffiths (Ms)
Assistant Secretary



21 May 2007

T: 020 7845 1920




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