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 31 January 2014, the Company's issued share capital consisted of 1,887,010,580 ordinary shares of 25p each ("Shares") with voting rights (the "Voting Rights Figure").

As at 31 January 2014, the Company held 139,516,345 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 FCA's Disclosure Rules and Transparency Rules.

Bridget Creegan

Assistant Secretary

British American Tobacco p.l.c.

3 February 2014