57GI 07dec2043c

RNS No 2294d
B.A.T INTERNATIONAL FINANCE PLC
28th January 1998


                          CIRCULAR RE:
                      NOTICE OF A 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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