British American Tobacco Regulatory News (BATS)

29 Mar 2005 16:29

British American Tobacco PLC29 March 2005 Directors' Report and Accounts 2004 Annual Review and Summary Financial Statement 2004 Notice of Annual General Meeting 2005 Proxy Form 2005 The British American Tobacco p.l.c. Directors' Report and Accounts 2004, theAnnual Review and Summary Financial Statement 2004 and associated documents havebeen mailed to shareholders today. Two copies of each of the above documents will be submitted to the UK ListingAuthority on 30 March 2005 and will then be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel:020 7676 1000). These documents will also be available for viewing at the Company's website,www.bat.com from 30 March 2005. G C W Cunnington Assistant Secretary British American Tobacco p.l.c. 29 March 2005 This information is provided by RNS The company news service from the London Stock Exchange