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Thu 26 Mar 2009, 15:45 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                                             
Notifications 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 25 March 2009 that it had on 24 March 2009 released     
46,199 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the
following person discharging managerial responsibility:                         
Participant       Share Scheme/  Shares        No. of       No. of shares       
                 Award Date     released      Shares sold  sold to cover        
from LTIP                  tax liability        
                                Award                                           
J Rembiszewski    LTIP           46,199        n/a          19,284              
                 (March 2006)                                                   
Participant       Price at       Net No. of    Total Beneficial and             
                 which Shares   Shares        Family Interests                  
                 sold           acquired      following this                    
                                              Notification                      
J Rembiszewski    GBP15.9600     26,915        133,288 (including               
                                              26,449 Deferred Shares)           
LTIP = Long Term Incentive Plan                                                 
The independent Trustee of the British American Tobacco Group Employee Trust    
also notified the Company on 25 March 2009 that it had on 25 March 2009 released
35,365 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the
following person discharging managerial responsibility:                         
Participant  Share            Shares released    No. of        No. of shares    
Scheme/Award     from DSBS/LTIP     Shares sold   sold to cover     
            Date             Awards                           tax liability     
J P Daly     DSBS             7,907              n/a           n/a              
            (March 2006)                                                        
LTIP             27,458             n/a           n/a               
            (March 2006)                                                        
Participant  Price at which   Net No. of Shares  Total Beneficial and           
            Shares sold      acquired           Family Interests                
following this                  
                                                Notification                    
J P Daly     n/a              7,907              73,710 (including              
                                                16,628 Deferred                 
n/a              27,458             Shares)                         
DSBS = Deferred Share Bonus Scheme                                              
LTIP = Long Term Incentive Plan                                                 
26 March 2009                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 26/03/2009 15:45:02 Produced by the JSE SENS Department.                  
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