Annual Information Update

British American Tobacco PLC 08 April 2008 BRITISH AMERICAN TOBACCO p.l.c. ANNUAL INFORMATION UPDATE For the period 1 April 2007 to 04 April 2008 (inclusive) 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 from 1 April 2007 up to and including 4 April 2008 in accordance with the 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 02-Apr-07 Director/PDMR Shareholding 02-Apr-07 Director/PDMR Shareholding 02-Apr-07 Annual Information Update 03-Apr-07 Notification DTR 5.6.1 03-Apr-07 Director/PDMR Shareholding 03-Apr-07 Director/PDMR Shareholding 04-Apr-07 Director/PDMR Shareholding 04-Apr-07 Director/PDMR Shareholding 05-Apr-07 Director/PDMR Shareholding 26-Apr-07 AGM Statement 26-Apr-07 Additional AGM Statement 26-Apr-07 Disclosure LR 9.6.11(2) 26-Apr-07 Results of AGM 03-May-07 1st Quarter Results 03-May-07 British American Tobacco p.l.c.: Quarterly Report 03-May-07 DTR Provision 5.6.1 04-May-07 Director/PDMR Shareholding 04-May-07 Director/PDMR Shareholding 04-May-07 Transaction in Own Shares 08-May-07 Director/PDMR Shareholding 08-May-07 Transaction in Own Shares 09-May-07 Transaction in Own Shares 10-May-07 Transaction in Own Shares 11-May-07 Transaction in Own Shares 14-May-07 Transaction in Own Shares 15-May-07 Director/PDMR Shareholding 15-May-07 Transaction in Own Shares 17-May-07 Quarterly Report Mailing 18-May-07 Transaction in Own Shares 21-May-07 Notification re LR 9.6.14 21-May-07 Transaction in Own Shares 22-May-07 Transaction in Own Shares 23-May-07 Disposal 24-May-07 Transaction in Own Shares 25-May-07 Holding(s) in Company 25-May-07 Transaction in Own Shares 29-May-07 Transaction in Own Shares 30-May-07 Transaction in Own Shares 31-May-07 Director/PDMR Shareholding 31-May-07 Transaction in Own Shares 01-Jun-07 Transaction in Own Shares 04-Jun-07 Transaction in Own Shares 05-Jun-07 Transaction in Own Shares 06-Jun-07 DTR Provision 5.6.1 06-Jun-07 Transaction in Own Shares 07-Jun-07 Director/PDMR Shareholding 07-Jun-07 Transaction in Own Shares 08-Jun-07 Transaction in Own Shares 11-Jun-07 Transaction in Own Shares 12-Jun-07 BNP Paribas Tender Offer 13-Jun-07 Transaction in Own Shares 14-Jun-07 Directorate Change 14-Jun-07 Transaction in Own Shares 15-Jun-07 Transaction in Own Shares 18-Jun-07 Transaction in Own Shares 19-Jun-07 Publication of Prospectus 19-Jun-07 Transaction in Own Shares 20-Jun-07 Transaction in Own Shares 22-Jun-07 Transaction in Own Shares 25-Jun-07 Transaction in Own Shares 26-Jun-07 Transaction in Own Shares 27-Jun-07 Transaction in Own Shares 28-Jun-07 Transaction in Own Shares 28-Jun-07 Transaction in Own Shares 29-Jun-07 Publication of Final Terms 29-Jun-07 Transaction in Own Shares 02-Jul-07 Total Voting Rights 03-Jul-07 Director/PDMR Shareholding 03-Jul-07 Director/PDMR Shareholding 11-Jul-07 Blocklisting Interim Review 18-Jul-07 Blocklisting - Replacement 26-Jul-07 Interim Results 30-Jul-07 Transaction in Own Shares 31-Jul-07 Transaction in Own Shares 01-Aug-07 Total Voting Rights 01-Aug-07 Transaction in Own Shares 02-Aug-07 Director/PDMR Shareholding 02-Aug-07 Transaction in Own Shares 02-Aug-07 Director/PDMR Shareholding 03-Aug-07 Transaction in Own Shares 06-Aug-07 Director/PDMR Shareholding 06-Aug-07 Transaction in Own Shares 07-Aug-07 Publication of Interim Report 08-Aug-07 Transaction in Own Shares 09-Aug-07 Transaction in Own Shares 10-Aug-07 Transaction in Own Shares 13-Aug-07 Transaction in Own Shares 14-Aug-07 Transaction in Own Shares 15-Aug-07 Transaction in Own Shares 16-Aug-07 Transaction in Own Shares 17-Aug-07 Transaction in Own Shares 20-Aug-07 Transaction in Own Shares 21-Aug-07 Transaction in Own Shares 22-Aug-07 Transaction in Own Shares 23-Aug-07 Transaction in Own Shares 28-Aug-07 Transaction in Own Shares 29-Aug-07 Transaction in Own Shares 30-Aug-07 Transaction in Own Shares 31-Aug-07 Transaction in Own Shares 03-Sep-07 Director/PDMR Shareholding 03-Sep-07 Transaction in Own Shares 04-Sep-07 DTR provision 5.6.1 04-Sep-07 Transaction in Own Shares 06-Sep-07 Transaction in Own Shares 07-Sep-07 Transaction in Own Shares 10-Sep-07 Transaction in Own Shares 11-Sep-07 Transaction in Own Shares 13-Sep-07 Transaction in Own Shares 14-Sep-07 Publication of Prospectus 14-Sep-07 Director/PDMR Shareholding 14-Sep-07 Transaction in Own Shares 17-Sep-07 Transaction in Own Shares 18-Sep-07 Director/PDMR Shareholding 20-Sep-07 Directorate Change 20-Sep-07 Transaction in Own Shares 24-Sep-07 Transaction in Own Shares 25-Sept-07 Transaction in Own Shares 26-Sep-07 Transaction in Own Shares 27-Sep-07 Transaction in Own Shares 28-Sep-07 Director/PDMR Shareholding 28-Sep-07 Director/PDMR Shareholding 01-Oct-07 Transaction in Own Shares 01-Oct-07 Directorate Change 01-Oct-07 Transaction in Own Shares 02-Oct-07 Transaction in Own Shares 03-Oct-07 Transaction in Own Shares 04-Oct-07 Director/PDMR Shareholding 04-Oct-07 Director/PDMR Shareholding 04-Oct-07 Total Voting Rights 04-Oct-07 Transaction in Own Shares 05-Oct-07 Transaction in Own Shares 08-Oct-07 Transaction in Own Shares 10-Oct-07 Transaction in Own Shares 11-Oct-07 Management Board Changes 12-Oct-07 Transaction in Own Shares 15-Oct-07 Transaction in Own Shares 16-Oct-07 Transaction in Own Shares 18-Oct-07 Transaction in Own Shares 18-Oct-07 Transaction in Own Shares 22-Oct-07 Transaction in Own Shares 23-Oct-07 Transaction in Own Shares 24-Oct-07 Transaction in Own Shares 25-Oct-07 Transaction in Own Shares 26-Oct-07 Transaction in Own Shares 29-Oct-07 Notification under LR 9.6.14 29-Oct-07 Transaction in Own Shares 30-Oct-07 Transaction in Own Shares 31-Oct-07 Transaction in Own Shares 01-Nov-07 3rd Quarter Results 02-Nov-07 DTR 5.6.1 Notification 02-Nov-07 Director/PDMR Shareholding 02-Nov-07 Transaction in Own Shares 05-Nov-07 Transaction in Own Shares 06-Nov-07 Transaction in Own Shares 07-Nov-07 Director/PDMR Shareholding 08-Nov-07 Transaction in Own Shares 08-Nov-07 Transaction in Own Shares 12-Nov-07 Transaction in Own Shares 13-Nov-07 Notification LR 9.6.14 13-Nov-07 Transaction in Own Shares 14-Nov-07 Doc re Q3 Report 15-Nov-07 Transaction in Own Shares 19-Nov-07 R & R Holdings SA 19-Nov-07 Transaction in Own Shares 21-Nov-07 Transaction in Own Shares 21-Nov-07 Transaction in Own Shares 26-Nov-07 Transaction in Own Shares 27-Nov-07 Transaction in Own Shares 28-Nov-07 Transaction in Own Shares 28-Nov-07 Director/PDMR Shareholding 30-Nov-07 Director/PDMR Shareholding 03-Dec-07 Transaction in Own Shares 03-Dec-07 DTR 5.6.1 Notification 04 Dec-07 Transaction in Own Shares 17-Dec-07 Listing Rules 9.6.14 02-Jan-08 Director/PDMR Shareholding 02-Jan-08 Director/PDMR Shareholding 04-Jan-08 DTR 5.6.1 08-Jan-08 Blocklisting Interim Review 09-Jan-08 Director Declaration 09-Jan-08 Director Declaration 04-Feb-08 Voting Rights & Cap DTR 5.6.1 11-Feb-08 Director/PDMR Shareholding 22-Feb-08 Results - Turkey Privatisation 28-Feb-08 British American Tobacco Plc: Preliminary Announcement 28-Feb-08 Directorate Change 28-Feb-08 Acquisition 28-Feb-08 Final Results 03-Mar-08 Transaction in Own Shares 03-Mar-08 Publication of Prospectus 03-Mar-08 Voting Rights and Capital 04-Mar-08 Transaction in Own Shares 05-Mar-08 Transaction in Own Shares 06-Mar-08 Transaction in Own Shares 06-Mar-08 Director/PDMR Shareholding 06-Mar-08 Director/PDMR Shareholding 10-Mar-08 Transaction in Own Shares 10-Mar-08 Disclosure under LR 9.6.13 10-Mar-08 Transaction in Own Shares 12-Mar-08 Publication of Final Terms 12-Mar-08 Publication of Final Terms 13-Mar-08 Director/PDMR Shareholding 17-Mar-08 Transaction in Own Shares 20-Mar-08 Director/PDMR Shareholding 25-Mar-08 Directorate Change 26-Mar-08 Director/PDMR Shareholding 27-Mar-08 Transaction in Own Shares 27-Mar-08 Director/PDMR Shareholding 28-Mar-08 Transaction in Own Shares 01-Apr-08 Transaction in Own Shares 01-Apr-08 Director/PDMR Shareholding 01-Apr-08 Annual Report and Accounts 01-Apr-08 Transaction in Own Shares 02-Apr-08 Transaction in Own Shares 02-Apr-08 Total Voting Rights 03-Apr-08 Director/PDMR Shareholding 04-Apr-08 Director/PDMR Shareholding 04-Apr-08 Transaction in Own Shares 04-Apr-08 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 6363, email: enquries@companieshouse.gov.uk or, for registered users, through Companies House Direct at: www.direct.companieshouse.gov.uk Date filed Document Type Description 05-Apr-07 88(2)R Allotment of shares regarding share schemes 05-Apr-07 88(2)R Allotment of shares regarding share schemes 05-Apr-07 88(2)R Allotment of shares regarding share schemes 05-Apr-07 88(2)R Allotment of shares regarding share schemes 05-Apr-07 88(2)R Allotment of shares regarding share schemes 05-Apr-07 88(2)R Allotment of shares regarding share schemes 25-Apr-07 88(2)R Allotment of shares regarding share schemes 25-Apr-07 88(2)R Allotment of shares regarding share schemes 25-Apr-07 88(2)R Allotment of shares regarding share schemes 25-Apr-07 88(2)R Allotment of shares regarding share schemes 25-Apr-07 88(2)R Allotment of shares regarding share schemes 25-Apr-07 88(2)R Allotment of shares regarding share schemes 26-Apr-07 88(2)R Allotment of shares regarding share schemes 26-Apr-07 88(2)R Allotment of shares regarding share schemes 27-Apr-07 169 Return by the Company regarding purchasing its own shares 27-Apr-07 169 Return by the Company regarding purchasing its own shares 27-Apr-07 169 Return by the Company regarding purchasing its own shares 27-Apr-07 169 Return by the Company regarding purchasing its own shares 27-Apr-07 169 Return by the Company regarding purchasing its own shares 27-Apr-07 169 Return by the Company regarding purchasing its own shares 27-Apr-07 288b Director resigned 10-May-07 AA Group companies' accounts made up to 31 December 2006 15-May-07 AA Interim accounts made up to 31 March 2007 18-May-07 RES 13 Disapplication of pre-emption rights, authority to allot shares, adoption of articles, interim dividend 01-Jun-07 169 Return by the Company regarding purchasing its own shares 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 21-Jun-07 88(2)R Allotment of shares regarding share schemes 02-Jul-07 288b Director resigned 06-Jul -07 88(2)R Allotment of shares regarding share schemes 06-Jul -07 88(2)R Allotment of shares regarding share schemes 18-Jul -07 88(2)R Allotment of shares regarding share schemes 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 02-Aug-07 169 Return by the Company regarding purchasing its own shares 28-Aug-07 363s Annual Return made up to 23/07/07 29-Aug-07 169 Return by the Company regarding purchasing its own shares 10-Sep-07 169 Return by the Company regarding purchasing its own shares 10-Sep-07 169 Return by the Company regarding purchasing its own shares 10-Sep-07 169 Return by the Company regarding purchasing its own shares 10-Sep-07 169 Return by the Company regarding purchasing its own shares 21-Sep-07 88(2)R Allotment of shares regarding share schemes 21-Sep-07 88(2)R Allotment of shares regarding share schemes 21-Sep-07 88(2)R Allotment of shares regarding share schemes 21-Sep-07 88(2)R Allotment of shares regarding share schemes 21-Sep-07 88(2)R Allotment of shares regarding share schemes 25-Sep-07 88(2)R Allotment of shares regarding share schemes 25-Sep-07 88(2)R Allotment of shares regarding share schemes 01-Oct-07 169 Return by the Company regarding purchasing its own shares 01-Oct-07 169 Return by the Company regarding purchasing its own shares 01-Oct-07 169 Return by the Company regarding purchasing its own shares 01-Oct-07 169 Return by the Company regarding purchasing its own shares 01-Oct-07 169 Return by the Company regarding purchasing its own shares 05-Nov-07 169 Return by the Company regarding purchasing its own shares 05-Nov-07 169 Return by the Company regarding purchasing its own shares 05-Nov-07 169 Return by the Company regarding purchasing its own shares 05-Nov-07 169 Return by the Company regarding purchasing its own shares 05-Nov-07 169 Return by the Company regarding purchasing its own shares 20-Nov-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 20-Nov-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 20-Nov-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 20-Nov-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 27-Nov-07 88(2)R Allotment of shares regarding share schemes 27-Nov-07 88(2)R Allotment of shares regarding share schemes 27-Nov-07 88(2)R Allotment of shares regarding share schemes 27-Nov-07 88(2)R Allotment of shares regarding share schemes 27-Nov-07 88(2)R Allotment of shares regarding share schemes 27-Nov-07 88(2)R Allotment of shares regarding share schemes 27-Nov-07 88(2)R Allotment of shares regarding share schemes 03-Dec-07 288a Director appointed 05-Dec-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 05-Dec-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 05-Dec-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 05-Dec-07 169(1B) Return by a public company purchasing its own shares for holding in treasury 06-Dec-07 288a Director appointed 17-Dec-07 88(2)R Allotment of shares regarding share schemes 17-Dec-07 88(2)R Allotment of shares regarding share schemes 18-Dec-07 88(2)R Allotment of shares regarding share schemes 02-Jan-08 169(1B) Return by a public company purchasing its own shares for holding in treasury 02-Jan-08 169(1B) Return by a public company purchasing its own shares for holding in treasury 02-Jan-08 169(1B) Return by a public company purchasing its own shares for holding in treasury 02-Jan-08 88(2)R Allotment of shares regarding share schemes 07-Jan-08 88(2)R Allotment of shares regarding share schemes 08-Jan-08 288b Director resigned 08-Jan-08 288a Director appointed 16-Jan-08 169(1B) Return by a public company purchasing its own shares for holding in treasury 16-Jan-08 169(1B) Return by a public company purchasing its own shares for holding in treasury 16-Jan-08 169(1B) Return by a public company purchasing its own shares for holding in treasury 25-Jan-08 88(2)R Allotment of shares regarding share schemes 25-Jan-08 88(2)R Allotment of shares regarding share schemes 25-Jan-08 88(2)R Allotment of shares regarding share schemes 25-Jan-08 88(2)R Allotment of shares regarding share schemes 25-Jan-08 88(2)R Allotment of shares regarding share schemes 25-Jan-08 88(2)R Allotment of shares regarding share schemes 04-Feb-08 88(2)R Allotment of shares regarding share schemes 04-Feb-08 88(2)R Allotment of shares regarding share schemes 08-Feb-08 88(2)R Allotment of shares regarding share schemes 08-Feb-08 88(2)R Allotment of shares regarding share schemes 08-Feb-08 88(2)R Allotment of shares regarding share schemes 08-Feb-08 88(2)R Allotment of shares regarding share schemes 29-Feb-08 88(2) Return of allotment of shares 29-Feb-08 88(2) Return of allotment of shares 29-Feb-08 88(2) Return of allotment of shares 29-Feb-08 88(2) Return of allotment of shares 29-Feb-08 88(2) Return of allotment of shares 13-Mar-08 88(2) Return of allotment of shares 13-Mar-08 88(2) Return of allotment of shares 13-Mar-08 88(2) Return of allotment of shares 01-Apr-08 88(2) Return of allotment of shares 01-Apr-08 88(2) Return of allotment of shares 3. Documents sent to shareholders The Company has dispatched the following documents to holders of its securities: Date Document 03-May-07 1st Quarter Results (2007) 26-Jul-07 Interim Results (2007) 01-Nov-07 3rd Quarter Results (2007) 01-Apr-08 Directors Annual Report and Accounts 2007, Performance Summary 2007, Annual Notice of Meeting 2008, Circular to Shareholders 2008 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 8 April 2008 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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