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Thu 19 Mar 2009, 16:00 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, 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 OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the        
Disclosure Rules sourcebook.                                                    
The independent Trustee of the British American Tobacco Group Employee Trust    
notified the Company on 17 March 2009 that it had on 16 March 2009 released a   
total of 205,600 British American Tobacco p.l.c. 25p ordinary shares (the       
"Shares") to the following persons discharging managerial responsibility as     
follows:                                                                        
Participant    Share Scheme  Shares         No. of        No. of shares         
released from  Shares sold   sold to cover          
                            DSBS and LTIP                tax liability          
                            Awards                                              
M M Cobben     2006 DSBS     6,359          6,359         n/a                   
2006 LTIP     14,905         14,905        n/a                    
                                                                                
D S Fell       2006 DSBS     4,471          1,400         n/a                   
              2004 LTIP     16,697         16,697        n/a                    
2005 LTIP     16,634         16,634        n/a                    
              2006 LTIP     12,421         6,210         n/a                    
                                                                                
A M Gray       2006 DSBS     3,746          4             n/a                   
2006 LTIP     10,407         n/a           n/a                    
                                                                                
J-M Levy       2006 DSBS     5,444          n/a           2,381                 
                                                                                
R Kindts       2006 DSBS     7,029          n/a           3,030                 
              2006 LTIP     24,407         16,666        n/a                    
                                                                                
M C T Prideaux 2006 DSBS     9,288          9,288         n/a                   
2006 LTIP     32,252         32,252        n/a                    
                                                                                
N R Withington 2006 DSBS     9,288          n/a           3,813                 
              2006 LTIP     32,252         n/a           13,258                 
Participant Share Scheme     Price at which  Net No. of    Total Beneficial     
                            Shares sold     Shares        and Family            
                                            acquired      Interests             
                                                          following this        
Notification          
M M Cobben  2006 DSBS        GBP16.8401      n/a           124,086              
           2006 LTIP        GBP16.8401      n/a           (including 8,846      
                                                          Deferred Shares)      

D S Fell    2006 DSBS        GBP16.8312      3,071         21,650               
           2004 LTIP        GBP16.8312      n/a           (including            
           2005 LTIP        GBP16.8312      n/a           11,183 Deferred       
2006 LTIP        GBP16.8312      6,211         Shares)               
                                                                                
A M Gray    2006 DSBS        GBP16.6300      3,742         37,901               
           2006 LTIP        n/a             10,407        (including            
10,913 Deferred       
                                                          Shares)               
                                                                                
J-M Levy    2006 DSBS        GBP16.8312      3,063         27,254               
(including 7,916      
                                                          Deferred Shares)      
                                                                                
R Kindts    2006 DSBS        GBP16.8871      4,648         90,800               
2006 LTIP        GBP16.8871      7,741         (including            
                                                          14,851 Deferred       
                                                          Shares)               
                                                                                
M C T       2006 DSBS        GBP16.8435      n/a           123,332              
Prideaux    2006 LTIP        GBP16.9001      n/a           (including           
                                                          18,406 Deferred       
                                                          Shares)               

N R         2006 DSBS        GBP16.8554      5,475         84,243               
Withington  2006 LTIP        GBP16.8554      18,994        (including           
                                                          18,406 Deferred       
Shares)               
19 March 2009                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 19/03/2009 16:00:04 Produced by the JSE SENS Department.                  
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