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Fri 12 Dec 2008, 15:00 BTI - British American Tobacco p.l.c. - Notification Of Transactions By
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c. - Notification Of Transactions By         
Directors, Persons Discharging Managerial Responsibility Or Connected Persons   
British American Tobacco p.l.c.                                                 
Incorporated in England and Wales                                               
(Registration number: 3407696)                                                  
Short name:  BATS                                                               
Share code:  BTI                                                                
ISIN number:  GB0002875804                                                      
("British American Tobacco p.l.c." or "the Company")                            
NOTIFICATION OF TRANSACTIONS BY 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.                                             
The Company was notified on 12 December 2008 that, in a series of transactions  
during the Reinet rights offer, on or before 5 December 2008, Mr M H Visser, a  
Non-Executive Director of British American Tobacco p.l.c. (the "Company"),      
exchanged 21,284 ordinary shares in the Company (the "Shares") for Reinet       
shares.                                                                         
Following these transactions Mr Visser`s interests in the Shares of the Company 
are as follows:-                                                                
(1)  44,762 Shares held in the name of Mr Visser;                               
(2)  162,922 Shares held in the name of The Remgro Share Trust in which Mr      
    Visser has a beneficial interest as a member of The Remgro Share Scheme;    
and                                                                         
(3)  389,782 Shares held by the trustees of family trusts which, for the        
    purposes of this notification, are persons connected with Mr Visser who is  
    one of the beneficiaries under those trusts.                                
Following these transactions, Mr Visser has a total beneficial and family       
interest of 597,466 Shares in the Company.                                      
12 December 2008                                                                
JSE Sponsor:  UBS South Africa (Pty) Ltd                                        
Date: 12/12/2008 15:00:20 Produced by the JSE SENS Department.                  
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