Total Voting Rights

British American Tobacco PLC 04 January 2007 British American Tobacco p.l.c. (the "Company") - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6, we notify the market of the following:- On 2 January 2007, the Company allotted a total of 336,937 ordinary shares of 25p each pursuant to the exercise of options under the British American Tobacco Sharesave Scheme. Therefore, as of today, the Company's issued share capital consists of 2,062,213,091 ordinary shares of 25p each with voting rights. At the time of this announcement, no shares are held in treasury by the Company. Of the 2,062,213,091 ordinary shares in issue, 604,336,627 are held by R & R Holdings S.A. Pursuant to the Standstill Agreement dated 11 January 1999 entered into between the Company and R & R Holdings S.A. (then named Rothmans International Holdings S.A.), Compagnie Financiere Richemont SA (then called Compagnie Financiere Richemont AG) and Rembrandt Group Limited (together the R and R Parties), the R and R Parties gave certain undertakings to the Company including, inter alia, that the R and R Parties and persons acting in concert with any of them will not exercise at any general meeting of the Company more than 25 per cent of the voting rights attached to shares of a class carrying rights to vote in all circumstances at general meetings of the Company (the "R&R Voting Interest"). Therefore at the date of this announcement, the R&R Voting Interest comprises 515,553,272 ordinary shares, with R & R Holdings S.A. holding a further 88,783,355 shares over which they will not exercise voting rights. Taking account of the R&R Voting Interest, the remaining voting rights are exercisable over 1,457,876,464 ordinary shares in the Company (the "Voting Rights Figure"). The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest in, or a change to that interest in, the Company under the FSA's Disclosure and Transparency Rules. I A M B de Minvielle Devaux Assistant Secretary British American Tobacco p.l.c. 4 January 2007 This information is provided by RNS The company news service from the London Stock Exchange
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