Director Declaration

British & American Investment Trust PLC Non-Executive Director Declaration British & American Investment Trust PLC announces that Anthony Townsend, non-executive director and Chairman, retired as a non-executive director of RCM Technology Trust PLC with effect from 9 April 2008. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. For British & American Investment Trust PLC Keith Williams Secretary 11 April 2008 Tel: 020 7201 3100
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