Notification LR 9.6.14

British American Tobacco PLC
13 November 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 12 November 2007,
British American Tobacco p.l.c. (the "Company") was advised that Mr Antonio
Monteiro de Castro, an Executive Director of the Company, had, on 12 November
2007, been appointed Non-executive director of Merrill Lynch Latin American
Investment Trust PLC.







A.E. Griffiths (Ms)
Assistant Secretary



13 November 2007



T: 020 7845 1920




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