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Annual Report and Accounts

28 Mar 2006 10:05

British American Tobacco PLC28 March 2006 Directors' Report and Accounts for the Year Ended 31 December 2005 The following documents were mailed to the shareholders of British AmericanTobacco p.l.c. on Monday 27 March 2006: (a) Directors' Report & Accounts 2005; (b) Annual Review & Summary Financial Statement 2005; (c) Notice of Annual General Meeting; and (d) Proxy Form. Two copies of each of the above documents will be submitted to the UK ListingAuthority and will then be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 76761000). Contact: G C W Cunnington Deputy Secretary 28 March 2006 T: 020 7845 1925 This information is provided by RNS The company news service from the London Stock Exchange

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