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Thu 22 Jan 2009, 12:30 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: 03407696)                                                 
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 22 January 2009 by Mr M H Visser, a Non-Executive   
Director of British American Tobacco p.l.c. (the "Company"), that, following the
receipt by him of the final advice regarding the Reinet rights offer, the number
of shares in the Company in which he has an interest differs from that stated in
the announcement made on 12 December 2008.  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)  389,780 (formerly 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 this amendment, Mr Visser has a total beneficial and family interest  
of 597,464 (formerly 597,466) Shares in the Company.                            
22 January 2009                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 22/01/2009 12:30:01 Produced by the JSE SENS Department.                  
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