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Tue 19 Jun 2012, 9:00 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 Listing Rule 9.6.14 that Mr R G W       
Burrows, Chairman and Non-Executive Director of British American Tobacco p.l.c.,
was appointed as a Non-Executive Director of Eurasian Natural Resources         
Corporation PLC on 12 June 2012.                                                
19 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 19/06/2012 09:00:01 Produced by the JSE SENS Department.                  
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