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Mon 23 Mar 2009, 16:30 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 20 March 2009 that it had on 19 March 2009 released     
13,305 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the
following person discharging managerial responsibility:                         
Participant                             J Rembiszewski                          
Share Scheme                            2006 DSBS                               
Shares released from DSBS and LTIP      13,305                                  
Awards                                                                          
No. of Shares sold                      n/a                                     
No. of shares sold to cover tax         5,681                                   
liability                                                                       
Price at which Shares sold              GBP16.3000                              
Net No. of Shares acquired              7,624                                   
Total Beneficial and Family Interests   106,373 (including 26,449 Deferred      
following this Notification             Shares)                                 
23 March 2009                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 23/03/2009 16:30:02 Produced by the JSE SENS Department.                  
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