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Thu 5 Mar 2009, 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: 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.                                              
On 5 March 2009 the Company was notified by Mr J.P. du Plessis, Chairman and    
Non-Executive Director of British American Tobacco p.l.c. (the "Company")       
that, on 3 March 2009, a family trust which, for the purposes of this           
notification, are persons connected with him as he is one of the                
beneficiaries under that trust, had sold 152,836 British American Tobacco       
p.l.c. shares (the "Shares") at a price of 1674 pence per Share.                
The Company was also notified on 5 March 2009 that on 3 March 2009 a person     
connected with Mr du Plessis, had purchased 150,000 Shares at a price of 1664   
pence per Share.                                                                
The above sale and purchase transactions were made for estate and tax           
planning reasons.                                                               
Following these transactions, Mr du Plessis` beneficial and family interest     
in the Company is 200,000 Shares.                                               
5 March 2009                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 05/03/2009 15:00:01 Produced by the JSE SENS Department.                  
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