57GI 07dec2043c

RNS No 4533h
B.A.T INTERNATIONAL FINANCE PLC


                         CIRCULAR RE:
                NOTICE OF AN ADJOURNED MEETING
              OF THE HOLDERS OF THE OUTSTANDING
    #200,000,000 8.5 PER CENT. GUARANTEED BONDS DUE 2005 
      OF THE ISSUER (THE "BONDHOLDERS" AND THE "BONDS"
                        RESPECTIVELY)

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.

END


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