Total Voting Rights

British American Tobacco p.l.c. (the "Company") - Voting Rights and Capital

In conformity with the Disclosure Rules and Transparency Rules provision 5.6.1, we notify the market of the following:-

That, as at 30 December 2011 (being the last day of trading for that month), the Company's issued share capital consisted of 1,968,988,908 ordinary shares of 25p each ("Shares") with voting rights (the "Voting Rights Figure").

As at 30 December 2011 (being the last day of trading for that month), the Company held 56,997,762 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.

Ann Griffiths

Assistant Secretary

British American Tobacco p.l.c.

3 January 2012