Director Declaration

British American Tobacco PLC
09 January 2008




BRITISH AMERICAN TOBACCO p.l.c.
CORRECTION TO NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13


The Directors Declaration released earlier today under Regulatory Announcement
Number 3945L omitted the directorship held by Mr Nicandro Durante in Souza Cruz
S.A., a company listed in Brazil. He resigned as a director of that company in
March 2006.




A.E. Griffiths (Ms)
Assistant Secretary

9th January 2008

T: 020 7845 1920




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