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Fri 26 Mar 2010, 9:00 BTI - British American Tobacco p.l.c - Annual Report for the Year Ended 31
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c - Annual Report for the Year Ended 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")                            
Annual Report for the Year Ended 31 December 2009                               
British American Tobacco p.l.c. (the "Company") made its Preliminary            
Announcement of its audited results in respect of the year ended 31 December    
2009 (the "Preliminary Announcement") on 25 February 2010. The Preliminary      
Announcement included the information required by Disclosure and Transparency   
Rule 6.3.5.                                                                     
The Company now reports that the following documents are being mailed to its    
shareholders (as applicable) today, Friday 26 March 2010, and will be also      
available on the British American Tobacco website as indicated:                 
(1)    Annual Report and Accounts                                               
2009 www.bat.com/annualreport                                                   
(2)    Performance Summary 2009 www.bat.com/latestresults                       
(3)    Notice of Annual General Meeting                                         
2010 www.bat.com/AGM                                                            
(4)    Proxy Form                                                               
(5)    Proxy Form - South Africa                                                
(6)    Voting Instruction Form - South Africa                                   
Two copies of each of the above documents will be submitted to the UK Listing   
Authority ("UKLA") and will then be available for inspection at the UKLA`s      
Document Viewing Facility which is situated at: Financial Services Authority    
("FSA"), 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7676    
1000).                                                                          
In addition, the Notice of Annual General Meeting 2010 includes a resolution to 
adopt new articles of association. Copies of the new articles of association    
will be forwarded to the UKLA/FSA in accordance with Disclosure and Transparency
Rule 6.1.2 and are also available on the British American Tobacco website at    
www.bat.com/AGM.                                                                
G C W Cunnington                                                                
Deputy Secretary                                                                
26 March 2010                                                                   
Investor Relations:                                                             
Ralph Edmondson 020 7845 1180                                                   
Press Office:                                                                   
David Betteridge/Kate Matrunola 020 7845 2888                                   
26 March 2010                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 26/03/2010 09:00:02 Produced by the JSE SENS Department.                  
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