Annual Information Update

British American Tobacco PLC 02 April 2007 BRITISH AMERICAN TOBACCO p.l.c. ANNUAL INFORMATION UPDATE for the twelve months to 31 March 2007 In accordance with Prospectus Rule 5.2.1R, British American Tobacco p.l.c. ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issue of securities and securities markets. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com 1. Announcements made via the Regulatory Information Service Date Heading 03-Apr-06 Director/PDMR Shareholding 03-Apr-06 Director/PDMR Shareholding 04-Apr-06 Director/PDMR Shareholding 05-Apr-06 Director/PDMR Shareholding 07-Apr-06 Annual Information Update 10-Apr-06 Director/PDMR Shareholding 11-Apr-06 Director/PDMR Shareholding 13-Apr-06 Director/PDMR Shareholding 20-Apr-06 Director/PDMR Shareholding 21-Apr-06 Director/PDMR Shareholding 25-Apr-06 Director/PDMR Shareholding 27-Apr-06 AGM Statement 27-Apr-06 Result of AGM 27-Apr-06 Director/PDMR Shareholding 27-Apr-06 Director/PDMR Shareholding 28-Apr-06 Director/PDMR Shareholding 03-May-06 1st Quarter Results (2006) 03-May-06 Director/PDMR Shareholding 04-May-06 Director/PDMR Shareholding 04-May-06 Director/PDMR Shareholding 05-May-06 Director/PDMR Shareholding 05-May-06 Transaction in Own Shares 08-May-06 Director/PDMR Shareholding 08-May-06 Transaction in Own Shares 09-May-06 Director/PDMR Shareholding 09-May-06 Transaction in Own Shares 10-May-06 Director/PDMR Shareholding 10-May-06 Transaction in Own Shares 11-May-06 Transaction in Own Shares 15-May-06 Director/PDMR Shareholding 15-May-06 Q1 Report & New Registrar 15-May-06 Transaction in Own Shares 16-May-06 Director/PDMR Shareholding 16-May-06 Transaction in Own Shares 17-May-06 Transaction in Own Shares 18-May-06 Director/PDMR Shareholding 19-May-06 Transaction in Own Shares 22-May-06 Director/PDMR Shareholding 22-May-06 Transaction in Own Shares 23-May-06 Director/PDMR Shareholding 23-May-06 Transaction in Own Shares 24-May-06 Director/PDMR Shareholding 24-May-06 Transaction in Own Shares 25-May-06 Director/PDMR Shareholding 25-May-06 Transaction in Own Shares 30-May-06 Transaction in Own Shares 31-May-06 Director/PDMR Shareholding 31-May-06 Director/PDMR Shareholding 31-May-06 Director/PDMR Shareholding 31-May-06 Transaction in Own Shares 01-Jun-06 Factory Closure Proposal 01-Jun-06 Transaction in Own Shares 05-Jun-06 Director/PDMR Shareholding 05-Jun-06 Transaction in Own Shares 06-Jun-06 Director/PDMR Shareholding 06-Jun-06 Transaction in Own Shares 07-Jun-06 Director/PDMR Shareholding 07-Jun-06 Transaction in Own Shares 08-Jun-06 Director/PDMR Shareholding 08-Jun-06 Transaction in Own Shares 09-Jun-06 Director/PDMR Shareholding 09-Jun-06 Transaction in Own Shares 12-Jun-06 Transaction in Own Shares 13-Jun-06 Transaction in Own Shares 14-Jun-06 Transaction in Own Shares 15-Jun-06 Director/PDMR Shareholding 15-Jun-06 Director/PDMR Shareholding 15-Jun-06 Transaction in Own Shares 19-Jun-06 Transaction in Own Shares 20-Jun-06 Director/PDMR Shareholding 20-Jun-06 Transaction in Own Shares 21-Jun-06 Transaction in Own Shares 22-Jun-06 Director/PDMR Shareholding 22-Jun-06 Director/PDMR Shareholding 22-Jun-06 Holding(s) in Company 23-Jun-06 Director/PDMR Shareholding 26-Jun-06 Transaction in Own Shares 27-Jun-06 Transaction in Own Shares 28-Jun-06 Transaction in Own Shares 29-Jun-06 Director/PDMR Shareholding 29-Jun-06 Director/PDMR Shareholding 03-Jul-06 Director/PDMR Shareholding 03-Jul-06 Block Listing Interim Review 04-Jul-06 Director/PDMR Shareholding 05-Jul-06 Director/PDMR Shareholding 05-Jul-06 Director/PDMR Shareholding 06-Jul-06 Director/PDMR Shareholding 11-Jul-06 Director/PDMR Shareholding 12-Jul-06 Director/PDMR Shareholding 14-Jul-06 Director/PDMR Shareholding 17-Jul-06 Director/PDMR Shareholding 19-Jul-06 Director/PDMR Shareholding 19-Jul-06 Director/PDMR Shareholding 24-Jul-06 Director/PDMR Shareholding 26-Jul-06 Director/PDMR Shareholding 27-Jul-06 Interim Results 27-Jul-06 Chile Minority Share Offer 27-Jul-06 Director/PDMR Shareholding 27-Jul-06 Director/PDMR Shareholding 27-Jul-06 Director/PDMR Shareholding 28-Jul-06 Director/PDMR Shareholding 31-Jul-06 Transaction in Own Shares 31-Jul-06 Transaction in Own Shares 01-Aug-06 Director/PDMR Shareholding 01-Aug-06 Transaction in Own Shares 02-Aug-06 Director/PDMR Shareholding 02-Aug-06 Transaction in Own Shares 03-Aug-06 Director/PDMR Shareholding 03-Aug-06 Transaction in Own Shares 04-Aug-06 Transaction in Own Shares 07-Aug-06 Director/PDMR Shareholding 07-Aug-06 Transaction in Own Shares 08-Aug-06 Director/PDMR Shareholding 08-Aug-06 Director/PDMR Shareholding 08-Aug-06 Transaction in Own Shares 09-Aug-06 Transaction in Own Shares 09-Aug-06 Director/PDMR Shareholding 10-Aug-06 Director/PDMR Shareholding 10-Aug-06 Transaction in Own Shares 11-Aug-06 Director/PDMR Shareholding 14-Aug-06 Director/PDMR Shareholding 14-Aug-06 Transaction in Own Shares 15-Aug-06 Director/PDMR Shareholding 15-Aug-06 Transaction in Own Shares 16-Aug-06 Director/PDMR Shareholding 17-Aug-06 Director/PDMR Shareholding 17-Aug-06 Transaction in Own Shares 18-Aug-06 Director/PDMR Shareholding 21-Aug-06 Transaction in Own Shares 21-Aug-06 Director/PDMR Shareholding 22-Aug-06 Transaction in Own Shares 23-Aug-06 Transaction in Own Shares 24-Aug-06 Director/PDMR Shareholding 24-Aug-06 Transaction in Own Shares 25-Aug-06 Transaction in Own Shares 25-Aug-06 Director/PDMR Shareholding 29-Aug-06 Transaction in Own Shares 30-Aug-06 Director/PDMR Shareholding 30-Aug-06 Director/PDMR Shareholding 30-Aug-06 Director/PDMR Shareholding 30-Aug-06 Transaction in Own Shares 31-Aug-06 Director/PDMR Shareholding 31-Aug-06 Transaction in Own Shares 01-Sep-06 Transaction in Own Shares 04-Sep-06 Director/PDMR Shareholding 04-Sep-06 Transaction in Own Shares 05-Sep-06 Director/PDMR Shareholding 05-Sep-06 Transaction in Own Shares 06-Sep-06 Transaction in Own Shares 07-Sep-06 Director/PDMR Shareholding 07-Sep-06 Transaction in Own Shares 11-Sep-06 Director/PDMR Shareholding 11-Sep-06 Transaction in Own Shares 11-Sep-06 Director/PDMR Shareholding 12-Sep-06 Transaction in Own Shares 13-Sep-06 Director/PDMR Shareholding 14-Sep-06 Director/PDMR Shareholding 14-Sep-06 Director/PDMR Shareholding 14-Sep-06 Transaction in Own Shares 15-Sep-06 Director/PDMR Shareholding 15-Sep-06 Transaction in Own Shares 18-Sep-06 Director/PDMR Shareholding 18-Sep-06 Director/PDMR Shareholding - Correction 18-Sep-06 Transaction in Own Shares 19-Sep-06 Director/PDMR Shareholding 19-Sep-06 Transaction in Own Shares 20-Sep-06 Director/PDMR Shareholding 20-Sep-06 Transaction in Own Shares 21-Sep-06 Director/PDMR Shareholding 21-Sep-06 Transaction in Own Shares 22-Sep-06 Director/PDMR Shareholding 22-Sep-06 Transaction in Own Shares 25-Sep-06 Director/PDMR Shareholding 25-Sep-06 Transaction in Own Shares 26-Sep-06 Transaction in Own Shares 27-Sep-06 Director/PDMR Shareholding 27-Sep-06 Transaction in Own Shares 28-Sep-06 Director/PDMR Shareholding 28-Sep-06 Director/PDMR Shareholding 28-Sep-06 Transaction in Own Shares 29-Sep-06 Director/PDMR Shareholding 02-Oct-06 Director/PDMR Shareholding 03-Oct-06 Director/PDMR Shareholding 04-Oct-06 Director/PDMR Shareholding 06-Oct-06 Director/PDMR Shareholding 10-Oct-06 Director/PDMR Shareholding 12-Oct-06 Director/PDMR Shareholding 16-Oct-06 Director/PDMR Shareholding 17-Oct-06 Director/PDMR Shareholding 18-Oct-06 Director/PDMR Shareholding 19-Oct-06 Director/PDMR Shareholding 20-Oct-06 Director/PDMR Shareholding 23-Oct-06 Director/PDMR Shareholding 24-Oct-06 Director/PDMR Shareholding 26-Oct-06 3rd Quarter Results 26-Oct-06 Director/PDMR Shareholding 26-Oct-06 Director/PDMR Shareholding 27-Oct-06 Director/PDMR Shareholding 30-Oct-06 Director/PDMR Shareholding 30-Oct-06 Transaction in Own Shares 31-Oct-06 Director/PDMR Shareholding 31-Oct-06 Transaction in Own Shares 01-Nov-06 Transaction in Own Shares 01-Nov-06 Director/PDMR Shareholding 02-Nov-06 Director/PDMR Shareholding 02-Nov-06 Transaction in Own Shares 06-Nov-06 Director/PDMR Shareholding 07-Nov-06 Mailing of Quarterly Report 07-Nov-06 Transaction in Own Shares 08-Nov-06 Director/PDMR Shareholding 08-Nov-06 Transaction in Own Shares 09-Nov-06 Transaction in Own Shares 09-Nov-06 Director/PDMR Shareholding 10-Nov-06 Director/PDMR Shareholding 10-Nov-06 Transaction in Own Shares 13-Nov-06 Transaction in Own Shares 14-Nov-06 Director/PDMR Shareholding 14-Nov-06 Director/PDMR Shareholding 14-Nov-06 Transaction in Own Shares 16-Nov-06 Director/PDMR Shareholding 16-Nov-06 Director/PDMR Shareholding 17-Nov-06 Transaction in Own Shares 20-Nov-06 Director/PDMR Shareholding 20-Nov-06 Transaction in Own Shares 22-Nov-06 Transaction in Own Shares 23-Nov-06 Director/PDMR Shareholding 23-Nov-06 Director/PDMR Shareholding 23-Nov-06 Transaction in Own Shares 24-Nov-06 Director/PDMR Shareholding 24-Nov-06 Transaction in Own Shares 27-Nov-06 Transaction in Own Shares 28-Nov-06 Director/PDMR Shareholding 28-Nov-06 Director/PDMR Shareholding 28-Nov-06 Transaction in Own Shares 29-Nov-06 Publication of Prospectus 29-Nov-06 Transaction in Own Shares 30-Nov-06 Director/PDMR Shareholding 30-Nov-06 Transaction in Own Shares 01-Dec-06 Director/PDMR Shareholding 01-Dec-06 Transaction in Own Shares 04-Dec-06 Director/PDMR Shareholding 04-Dec-06 Transaction in Own Shares 06-Dec-06 Director/PDMR Shareholding 07-Dec-06 Director/PDMR Shareholding 11-Dec-06 Director/PDMR Shareholding 11-Dec-06 Transaction in Own Shares 12-Dec-06 Director/PDMR Shareholding 12-Dec-06 Transaction in Own Shares 13-Dec-06 Director/PDMR Shareholding 13-Dec-06 Transaction in Own Shares 14-Dec-06 Transaction in Own Shares 19-Dec-06 Director/PDMR Shareholding 21-Dec-06 Director/PDMR Shareholding 22-Dec-06 Director/PDMR Shareholding 28-Dec-06 Total Voting Rights 02-Jan-07 Block Listing Interim Review 02-Jan-07 Director/PDMR Shareholding 02-Jan-07 Director/PDMR Shareholding 03-Jan-07 Director/PDMR Shareholding 04-Jan-07 Total Voting Rights 04-Jan-07 Director/PDMR Shareholding 05-Jan-07 Director/PDMR Shareholding 08-Jan-07 Director/PDMR Shareholding 09-Jan-07 Director/PDMR Shareholding 10-Jan-07 Total Voting Rights 10-Jan-07 Holdings(s) in Company 10-Jan-07 Director/PDMR Shareholding 11-Jan-07 Total Voting Rights 12-Jan-07 Director/PDMR Shareholding 15-Jan-07 Director/PDMR Shareholding 15-Jan-07 Total Voting Rights 16-Jan-07 Director/PDMR Shareholding 17-Jan-07 Notice Under Listing Rule 9.6.14 19-Jan-07 Director/PDMR Shareholding 19-Jan-07 Director/PDMR Shareholding 23-Jan-07 Director/PDMR Shareholding 24-Jan-07 Director/PDMR Shareholding 29-Jan-07 Director/PDMR Shareholding 30-Jan-07 Director/PDMR Shareholding 31-Jan-07 Director/PDMR Shareholding 01-Feb-07 Director/PDMR Shareholding 01-Feb-07 Director/PDMR Shareholding 02-Feb-07 Director/PDMR Shareholding 05-Feb-07 Director/PDMR Shareholding 05-Feb-07 Voting Rights and Capital 06-Feb-07 Director/PDMR Shareholding 07-Feb-07 Director/PDMR Shareholding 08-Feb-07 Director/PDMR Shareholding 12-Feb-07 Director/PDMR Shareholding 13-Feb-07 Director/PDMR Shareholding 14-Feb-07 Director/PDMR Shareholding 15-Feb-07 Director/PDMR Shareholding 19-Feb-07 Director/PDMR Shareholding 20-Feb-07 Disposal of Trademarks 22-Feb-07 Director/PDMR Shareholding 26-Feb-07 Director/PDMR Shareholding 27-Feb-07 Director/PDMR Shareholding 01-Mar-07 Preliminary Results 01-Mar-07 Transaction in Own Shares 01-Mar-07 Director/PDMR Shareholding 02-Mar-07 Director/PDMR Shareholding 05-Mar-07 Director/PDMR Shareholding 05-Mar-07 Director/PDMR Shareholding 05-Mar-07 Transaction in Own Shares 05-Mar-07 Director/PDMR Shareholding 06-Mar-07 Director/PDMR Shareholding 06-Mar-07 Transaction in Own Shares 07-Mar-07 Director/PDMR Shareholding 07-Mar-07 Transaction in Own Shares 08-Mar-07 Director/PDMR Shareholding 08-Mar-07 Publication of Prospectus 08-Mar-07 Transaction in Own Shares 09-Mar-07 Director/PDMR Shareholding 09-Mar-07 Transaction in Own Shares 12-Mar-07 Director/PDMR Shareholding 12-Mar-07 Transaction in Own Shares 13-Mar-07 Director/PDMR Shareholding 14-Mar-07 Director/PDMR Shareholding 14-Mar-07 Director/PDMR Shareholding 14-Mar-07 Director/PDMR Shareholding 14-Mar-07 Transaction in Own Shares 15-Mar-07 Director/PDMR Shareholding 15-Mar-07 Transaction in Own Shares 16-Mar-07 Director/PDMR Shareholding 19-Mar-07 Notice Under Listing Rule 9.6.14 19-Mar-07 Director/PDMR Shareholding 19-Mar-07 Transaction in Own Shares 20-Mar-07 Director/PDMR Shareholding 20-Mar-07 Director/PDMR Shareholding 20-Mar-07 Transaction in Own Shares 21-Mar-07 Transaction in Own Shares 22-Mar-07 Director/PDMR Shareholding 22-Mar-07 Notice under Transitional Provision 7: TR1 23-Mar-07 Director/PDMR Shareholding 23-Mar-07 Transaction in Own Shares 26-Mar-07 Director/PDMR Shareholding 26-Mar-07 Transaction in Own Shares 27-Mar-07 Annual Report and Accounts (mailing to Shareholders) 27-Mar-07 Director/PDMR Shareholding 27-Mar-07 Annual Report and Accounts (website) 27-Mar-07 Transaction in Own Shares 28-Mar-07 Director/PDMR Shareholding 28-Mar-07 Transaction in Own Shares 29-Mar-07 Transaction in Own Shares 30-Mar-07 Director/PDMR Shareholding 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk Date filed Document Description type 10-Apr-06 169 Return by the Company regarding repurchasing its own shares 10-Apr-06 169 Return by the Company regarding repurchasing its own shares 10-Apr-06 169 Return by the Company regarding repurchasing its own shares 20-Apr-06 88(2)R Allotment of shares regarding share schemes 20-Apr-06 88(2)R Allotment of shares regarding share schemes 20-Apr-06 88(2)R Allotment of shares regarding share schemes 20-Apr-06 88(2)R Allotment of shares regarding share schemes 20-Apr-06 88(2)R Allotment of shares regarding share schemes 20-Apr-06 88(2)R Allotment of shares regarding share schemes 20-Apr-06 88(2)R Allotment of shares regarding share schemes 21-Apr-06 88(2)R Allotment of shares regarding share schemes 21-Apr-06 88(2)R Allotment of shares regarding share schemes 09-May-06 169 Return by the Company regarding repurchasing its own shares 09-May-06 169 Return by the Company regarding repurchasing its own shares 09-May-06 169 Return by the Company regarding repurchasing its own shares 19-May-06 RES10 Disapplication of pre-emption rights and authority to allot 18-May-06 88(2)R Allotment of shares regarding share schemes 18-May-06 88(2)R Allotment of shares regarding share schemes 18-May-06 88(2)R Allotment of shares regarding share schemes 18-May-06 88(2)R Allotment of shares regarding share schemes 18-May-06 88(2)R Allotment of shares regarding share schemes 18-May-06 88(2)R Allotment of shares regarding share schemes 18-May-06 88(2)R Allotment of shares regarding share schemes 22-May-06 353a Change Location of Register of Members 23-May-06 AA Group Companies' accounts made up to 31 December 2005 25-May-06 88(2)R Allotment of shares regarding share schemes 25-May-06 88(2)R Allotment of shares regarding share schemes 26-May-06 88(2)R Allotment of shares regarding share schemes 05-Jul-06 169 Return by the Company regarding repurchasing its own shares 05-Jul-06 169 Return by the Company regarding repurchasing its own shares 05-Jul-06 169 Return by the Company regarding repurchasing its own shares 05-Jul-06 169 Return by the Company regarding repurchasing its own shares 05-Jul-06 169 Return by the Company regarding repurchasing its own shares 14-Jul-06 88(2)R Allotment of shares regarding share schemes 14-Jul-06 88(2)R Allotment of shares regarding share schemes 14-Jul-06 88(2)R Allotment of shares regarding share schemes 14-Jul-06 88(2)R Allotment of shares regarding share schemes 08-Aug-06 169 Return by the Company regarding repurchasing its own shares 08-Aug-06 169 Return by the Company regarding repurchasing its own shares 08-Aug-06 169 Return by the Company regarding repurchasing its own shares 08-Aug-06 169 Return by the Company regarding repurchasing its own shares 08-Aug-06 169 Return by the Company regarding repurchasing its own shares 08-Aug-06 169 Return by the Company regarding repurchasing its own shares 14-Aug-06 288c Director's Particulars Changed 12-Sep-06 363 Return made up to 23/07/2006; Director's particulars changed 15-Sep-06 169 Return by the Company regarding repurchasing its own shares 15-Sep-06 169 Return by the Company regarding repurchasing its own shares 15-Sep-06 169 Return by the Company regarding repurchasing its own shares 15-Sep-06 169 Return by the Company regarding repurchasing its own shares 18-Sep-06 88(2)R Allotment of shares regarding share schemes 18-Sep-06 88(2)R Allotment of shares regarding share schemes 10-Oct-06 169 Return by the Company regarding repurchasing its own shares 10-Oct-06 169 Return by the Company regarding repurchasing its own shares 10-Oct-06 169 Return by the Company regarding repurchasing its own shares 10-Oct-06 169 Return by the Company regarding repurchasing its own shares 10-Oct-06 88(2)R Allotment of shares regarding share schemes 19-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 30-Oct-06 88(2)R Allotment of shares regarding share schemes 10-Nov-06 288b Secretary Resigned 10-Nov-06 288a Secretary Appointed 16-Nov-06 169 Return by the Company regarding repurchasing its own shares 16-Nov-06 169 Return by the Company regarding repurchasing its own shares 16-Nov-06 169 Return by the Company regarding repurchasing its own shares 16-Nov-06 169 Return by the Company regarding repurchasing its own shares 16-Nov-06 169 Return by the Company regarding repurchasing its own shares 16-Nov-06 169 Return by the Company regarding repurchasing its own shares 30-Nov-06 88(2)R Allotment of shares regarding share schemes 30-Nov-06 88(2)R Allotment of shares regarding share schemes 30-Nov-06 88(2)R Allotment of shares regarding share schemes 07-Dec-06 88(2)R Allotment of shares regarding share schemes 07-Dec-06 88(2)R Allotment of shares regarding share schemes 13-Dec-06 AA Interim Accounts made up to 30/06/2006 15-Dec-06 88(2)R Allotment of shares regarding share schemes 20-Dec-06 169 Return by the Company regarding repurchasing its own shares 20-Dec-06 169 Return by the Company regarding repurchasing its own shares 20-Dec-06 169 Return by the Company regarding repurchasing its own shares 11-Jan-07 88(2)R Allotment of shares regarding share schemes 12-Jan-07 169 Return by the Company regarding repurchasing its own shares 12-Jan-07 169 Return by the Company regarding repurchasing its own shares 12-Jan-07 169 Return by the Company regarding repurchasing its own shares 12-Jan-07 169 Return by the Company regarding repurchasing its own shares 18-Jan-07 88(2)R Allotment of shares regarding share schemes 18-Jan-07 88(2)R Allotment of shares regarding share schemes 26-Jan-07 169 Return by the Company regarding repurchasing its own shares 26-Jan-07 169 Return by the Company regarding repurchasing its own shares 06-Feb-07 88(2)R Allotment of shares regarding share schemes 06-Feb-07 88(2)R Allotment of shares regarding share schemes 06-Feb-07 88(2)R Allotment of shares regarding share schemes 06-Feb-07 88(2)R Allotment of shares regarding share schemes 06-Feb-07 88(2)R Allotment of shares regarding share schemes 06-Feb-07 88(2)R Allotment of shares regarding share schemes 19-Feb-07 288(c) Director's Particulars Changed 15-Mar-07 288(c) Director's Particulars Changed 28-Mar-07 88(2)R Allotment of shares regarding share schemes 28-Mar-07 88(2)R Allotment of shares regarding share schemes 3. Documents sent to Shareholders The Company has despatched the following documents to holders of its securities during the last 12 months: Date Document 03-May-06 1st Quarter Results (2006) 27-Jul-06 Interim Results (2006) 26-Oct-06 3rd Quarter Results (2006) 27-Mar-07 Final Results (2006): Directors Annual Report and Accounts 06, Annual Review 06, Notice of Annual General Meeting 2007, Circular to Shareholders 07 and Proxy Form Copies of these documents can be obtained from the Company Secretary, British American Tobacco p.l.c., Globe House, 4 Temple Place, London, WC2R 2PG. A copy of this Annual Information Update (which also appears on the Company website, www.bat.com), and all the documents referred to in it can be obtained from the Company's registered office. In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Nicola Snook Company Secretary British American Tobacco p.l.c. Globe House 4 Temple Place London WC2R 2PG 2 April 2007 Contact: Geoffrey Cunnington 020 7845 1925 This information is provided by RNS The company news service from the London Stock Exchange
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