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Fri 5 Dec 2008, 12:15 BTI - British American Tobacco P.l.c. - Notification of transactions of
BTI
BTI                                                                             
BTI - British American Tobacco P.l.c. - Notification of transactions of         
                                       directors                                
British American Tobacco P.l.c.                                                 
Incorporated in England and Wales                                               
(Registration number: 03407696)                                                 
Short name: BATS                                                                
Share code: BTI                                                                 
ISIN number: GB0002875804                                                       
("British American Tobacco P.l.c." or "the Company")                            
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the        
Disclosure and Transparency Rules.                                              
On 25 November 2008, the Company granted an option over British American        
Tobacco P.l.c. 25p ordinary shares (the "Shares") to the person discharging     
managerial responsibilities listed below (the "Participant") under the          
British American Tobacco Sharesave Scheme (the "Scheme"), at an option price    
of GBP13.60 per Share.                                                          
Participant        Shares under        Option exercise                          
option              period                                    
                                                                                
Andrew Gray        1,234               1 January 2014 to                        
                                      30 June 2014                              

Sponsor: UBS South Africa (Pty) Ltd                                             
5 December 2008                                                                 
Date: 05/12/2008 12:15:01 Produced by the JSE SENS Department.                  
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