BTI - British American Tobacco p.l.c - Notification in accordance with listing

BTI - British American Tobacco p.l.c - Notification in accordance with listing  
rule 9.6.13                                                                     
British American Tobacco p.l.c.                                                 
Incorporated in England and Wales                                               
(Registration number: 03407696)                                                 
Short name: BATS                                                                
Share code: BTI                                                                 
ISIN number: GB0002875804                                                       
("British American Tobacco p.l.c." or "the Company")                            
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13                             
To comply with paragraph 9.6.13(1) of the UK Listing Authority Listing Rules we 
confirm that Mr Richard Burrows, who was appointed a non-executive director of  
British American Tobacco p.l.c. with effect from 1 September 2009, is or has    
been a director of the following publicly quoted companies during the previous  
five years:                                                                     
Current Appointments                                                           
 Carlsberg A/S                     Denmark                                      
 Rentokil Initial plc              United Kingdom                               
                                                                                
Past Appointments                                                              
 Pernod Ricard S.A.                France                                       
 The Governor and Company of the   Ireland                                      
 Bank of Ireland                                                                
There are no matters required by paragraphs 9.6.13(2) to (6) of the Listing     
Rules to be disclosed by him.                                                   
7 September 2009                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/09/2009 12:30:01 Supplied by www.sharenet.co.za                     
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