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Thu 17 Dec 2009, 8:21 BTI - British American Tobacco p.l.c. - Proposed dates in respect of the
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c. - Proposed dates in respect of the        
Preliminary Announcement and Final Dividend for the year ending 31 December 2009
British American Tobacco p.l.c.                                                 
Incorporated in England and Wales                                               
(Registration number: 03407696)                                                 
Short name: BATS                                                                
Share code: BTI                                                                 
ISIN number: GB0002875804                                                       
("British American Tobacco p.l.c." or "the Company")                            
17 December 2009                                                                
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                                                                            
Thursday 25 February               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).                               

Friday 5 March                     Last Day to Trade (JSE)                      
                                                                                
Monday 8 March to Friday 12 March  No transfers between the UK main register    
and the South African branch register; no     
                                  shares may be dematerialised or               
                                  rematerialised.                               
                                                                                
Monday 8 March                     Ex-dividend date (JSE)                       
                                                                                
Wednesday 10 March                 Ex-dividend date (LSE)                       
                                                                                
Friday 12 March                    Record date (LSE and JSE)                    
                                                                                
Thursday 6 May                     Payment date (sterling and rand)             
                                                                                
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.        
16 December 2009                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 17/12/2009 08:21:47 Produced by the JSE SENS Department.                  
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