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, has been appointed a director of
Baronsmead VCT 3 plc with effect from 4 August 2009. 

This disclosure is made pursuant to paragraph 9.6.14 (2) R of the Listing
Rules.

  

For British & American Investment Trust PLC

Keith Williams

Secretary

07 August 2009

Tel: [phone]