Voting Rights and Capital

British American Tobacco PLC 03 March 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 29 February 2008, the Company's issued share capital consisted of 2,018,022,921 ordinary shares of 25p each ("Shares") with voting rights (the " Voting Rights Figure"). As at 29 February 2008, 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 3 March 2008 This information is provided by RNS The company news service from the London Stock Exchange
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