Registrar

Enquiries concerning your shareholding, mandating your dividends (including consolidated dividend tax vouchers) and notifying changes in your personal details should be directed to Computershare Investor Services PLC, PO Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH, tel: 0800 408 0094 (UK); +44 870 889 3159

Online

www.bat.com
Access comprehensive information about British American Tobacco and download shareholder publications at the corporate website; visit the Investor Centre for valuation and charting tools and dividend and share price data; and subscribe to the e-mail and SMS alert services for key financial events in the British American Tobacco financial calendar

www.computershare.com/uk/investor/bri
Access the web-based enquiry service for shareholders operated by Computershare Investor Services; view details of your British American Tobacco shareholding and recent dividend payments and register for shareholder electronic communications to receive notification of British American Tobacco shareholder mailings by e-mail

www.computershare.com/dealing/UK
Go online or telephone 0870 703 0084 (UK) to buy or sell British American Tobacco shares

web.queries@computershare.co.uk
Contact Computershare Investor Services by e-mail

Publications

Copies of current and past Annual Report and Accounts and Annual Reviews are available on request. Copies of the Group corporate descriptive booklet About Us and past Quarterly Reports are also available. Highlights from these publications can be produced in alternative formats such as Braille, audio tape and large print. Contact British American Tobacco Publications, Unit 80, London Industrial Park, Roding Road, London E6 6LS tel: +44 (0)20 7511 7797, facsimile: +44 (0)20 7540 4326, e-mail: bat@team365.co.uk

Dividend Reinvestment Plan

A straightforward and economic way of utilising your dividends to build up your shareholding in British American Tobacco; contact Computershare Investor Services for details

American Depositary Receipts

British American Tobacco sponsors an American Depositary Receipt (ADR) programme in the United States. Enquiries regarding ADR holder accounts and payment of dividends should be directed to Shareholder Relations, The Bank of New York, PO Box 11258, Church Street Station, New York, NY 10286-1258, USA, tel: +1 888 BNY ADRS (toll-free) or +1 212 815 3700, e-mail: shareowners@bankofny.com website: www.adrbny.com

Individual Savings Accounts (ISAs)

A British American Tobacco sponsored ISA; contact The Share Centre,  PO Box 2000, Aylesbury, Bucks, HP21 8ZB, tel: 0800 800 008 (UK); +44 (0)1296 414 141, e-mail: service@share.co.uk; website: www.share.co.uk

Capital gains tax

Fact sheet for British American Tobacco historical capital gains tax information; contact the British American Tobacco Company Secretarial Department, tel: +44 (0)20 7845 1000 or access the Investor Centre at www.bat.com/investorcentre/cgt

Final dividend 2006

Ex-dividend date – 7 March 2007
Record date – 9 March 2007
Payment date – 3 May 2007 

Annual General Meeting

Thursday, 26 April 2007 at 11.30am, The Mermaid Conference & Events Centre, Puddle Dock, Blackfriars, London EC4V 3DB 

Financial results 2007

First quarter – 3 May
Interim  – 26 July
Third quarter – 1 November 

Analyses of shareholders

At 31 December 2006, there were 2,068,803,944 ordinary shares in issue held by 60,226 shareholders. These shareholdings are analysed as follows by category of shareholder and size of shareholding:

Category of shareholder	Number of holders	Percentage of total holders	Number of ordinary shares	Percentage of issued ordinary share capital
Individuals	53,283	88.47	77,196,613	3.74
Financial institutions/pension funds	273	0.46	5,913,028	0.29
Nominee companies	6,162	10.23	1,356,353,424	65.56
Other corporate holders	507	0.84	25,004,252	1.21
R&R Holdings S.A.	1	–	604,336,627	29.2
	60,226	100	2,068,803,944	100

Size of shareholding	Number of holders	Percentage of issued ordinary share capital
1 – 1,999	48,232	1.26
2,000 – 9,999	9,852	1.79
10,000 – 199,999	1,609	3.24
200,000 – 499,999	215	3.33
500,000 and over	318	90.38
	60,226	100