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Mon 28 Mar 2011, 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 2010 and annual general meeting 2011                                   
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")                            
BRITISH AMERICAN TOBACCO p.l.c.                                                 
Annual Report for the Year Ended 31 December 2010 and Annual General Meeting    
2011                                                                            
British American Tobacco p.l.c. (the "Company") made its Preliminary            
Announcement of its audited results in respect of the year ended 31 December    
2010 (the "Preliminary Announcement") on 24 February 2011. 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, Monday 28 March 2011, and will be also      
available to be viewed or downloaded on the British American Tobacco website as 
indicated:                                                                      
(1)  Annual Report and Accounts 2010 www.bat.com/annualreport                   
(2)  Performance Summary 2010 www.bat.com/AGM                                   
(3)  Notice of Annual General Meeting 2011 www.bat.com/AGM                      
(4)  Proxy Form                                                                 
(5)  Proxy Form - South Africa                                                  
(6)  Voting Instruction Form - South Africa                                     
In compliance with Listing Rule 9.6.1, copies of each of the above documents    
will be submitted to the National Storage Mechanism later today and will be     
available for inspection at www.hemscott.com/nsm.do.                            
The Annual General Meeting of the Company is scheduled to be held at The Mermaid
Conference & Events Centre, Puddle Dock, Blackfriars, London EC4V 3DB on        
Thursday 28 April 2011 at 11.30am.                                              
G C W Cunnington                                                                
Deputy Secretary                                                                
28 March 2011                                                                   
Investor Relations:                                                             
Ralph Edmondson 020 7845 1180                                                   
Maya Farhat  0207 845 1977                                                      
Press Office:                                                                   
Christina Dona/Kate Matrunola/Catherine Armstrong  020 7845 2888                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 28/03/2011 09:00:07 Produced by the JSE SENS Department.                  
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