British American Tobacco plc : Director Declaration

BRITISH AMERICAN TOBACCO p.l.c.

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13

Further to the announcement of 7th January 2014, British American Tobacco p.l.c. (the "Company"), in accordance with Listing Rule 9.6.13(1), confirms that Mr Savio Kwan, who has been appointed as a Non-Executive Director of the Company with effect from 6th January 2014, was a director of the following publicly quoted company in the previous five years:-

There are no matters required by paragraphs 9.6.13(2) to (6) of the Listing Rules to be disclosed by Mr Kwan.

Bridget Creegan

Assistant Secretary

Tel: 020 7845 1927

9 January 2014