Director Declaration

30 Mar 2005 09:33

British American Tobacco PLC30 March 2005 DIRECTOR DECLARATION To comply with paragraph 16.4 of the UK Listing Authority Listing Rules, weconfirm that Sir Nicholas Scheele, who was appointed a Non-Executive Director ofBritish American Tobacco p.l.c. with effect from 28 February 2005, has been adirector of the following companies which are publicly listed as shown below: Company Dates ListedFordWerke AG April 1999 to July 2001 GermanyFord Motor Company October 2001 to February 2005 United States Further, there are no matters required by paragraphs 6.F.2 (b) to (g) of theListing Rules to be disclosed by him. G C W CunningtonAssistant SecretaryBritish American Tobacco p.l.c. 020 7845 1925 30 March 2005 This information is provided by RNS The company news service from the London Stock Exchange