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Wed 1 Dec 2010, 16:00 BTI - British American Tobacco p.l.c - Notification in accordance with listing
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c - Notification in accordance with listing  
rule 9.6.14                                                                     
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")                            
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 Mr John Patrick Daly, an 
Executive Director of British American Tobacco p.l.c. (the "Company"), having   
previously been designated by Brown & Williamson Holdings, Inc. ("B&W") (a      
wholly owned indirect subsidiary of the Company) as its nominee to join the     
Board of Reynolds American Inc. ("RAI"), has been appointed a Director of RAI   
with effect from 1 December 2010.  The Company, through B&W, has an interest in 
RAI of approximately 42%.                                                       
1 December 2010                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/12/2010 16:00:01 Produced by the JSE SENS Department.                  
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