DTR 5.6.1

British American Tobacco PLC 04 January 2008 British American Tobacco p.l.c. (the "Company") - Voting Rights and Capital In conformity with the Disclosure and Transparency Rules provision 5.6.1, we notify the market of the following:- That, as at 31 December 2007, the Company's issued share capital consisted of 2,017,615,561 ordinary shares of 25p each ("Shares") with voting rights (the "Voting Rights Figure"). As at 31 December 2007, the Company held 6,888,780 Shares in Treasury. 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, or a change to that interest, in the Company under the FSA's Disclosure and Transparency Rules. G C W Cunnington Deputy Secretary British American Tobacco p.l.c. Tel: 020 7845 1925 4 January 2008 This information is provided by RNS The company news service from the London Stock Exchange GUPRUBC
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