British American Tobacco p.l.c.
(the "Company")
Proposed dates in respect of the Preliminary Announcement and Final Dividend for the year ending 31 December 2009
With particular reference to the Company's obligations in respect of the secondary listing of its ordinary shares on the JSE, please be advised that the proposed dates in respect of the Preliminary Announcement and final dividend for the year ending 31 December 2009 are currently scheduled as follows:
2010
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Thursday 25 February
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Preliminary Announcement (to include announcement of recommended final dividend: amount of dividend per share in both sterling and rand; applicable exchange rate and conversion date - 23 February 2010).
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Friday 5 March
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Last Day to Trade (JSE)
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Monday 8 March to Friday 12 March
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No transfers between the UK main register and the South African branch register; no shares may be dematerialised or rematerialised.
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Monday 8 March
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Ex-dividend date (JSE)
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Wednesday 10 March
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Ex-dividend date (LSE)
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Friday 12 March
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Record date (LSE and JSE)
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Thursday 6 May
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Payment date (sterling and rand)
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Notes:
(1) A recommended final dividend may be paid only after it has been approved by the shareholders at the Annual
General Meeting which is scheduled for 28 April 2010.
(2) Any changes to the dates set out above will be notified. The dates will be restated in the Preliminary
Announcement scheduled for 25 February 2010.
Enquiries:
Press Office
David Betteridge / Cat Armstrong / Elif Boutlu
+44 (0) 20 7845 2888
Investor Relations
Ralph Edmondson / Rachael Brierley / Maya Farhat
+44 (0) 20 7845 1180 / 1519 / 1977
G C W Cunnington
Deputy Secretary
16 December 2009
Tel: 020 7845 1925