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Mon 30 Mar 2009, 15:00 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 and Transparency Rules.                                              
The independent Trustee of the British American Tobacco Group Employee Trust    
notified the Company on 27 March 2009 that it had on 26 March 2009 released a   
total of 77,521 British American Tobacco p.l.c. 25p ordinary shares (the        
"Shares") to the following Executive Directors of British American Tobacco      
p.l.c.:                                                                         
Participant  Share        Shares           No. of        No. of                 
Scheme/Award released from    Shares sold   shares sold             
            Date         DSBS/LTIP                      to cover                
                         Awards                         tax                     
                                                        liability               
P N Adams    DSBS         34,858           n/a           14,731                 
            (March 2006)                                                        
                                                                                
J B Stevens  DSBS         9,539            n/a           4,042                  
(March 2006)                                                        
            LTIP         33,124           n/a           14,055                  
            (March 2006)                                                        
Table continued                                                                 
Participant  Price at       Net No. of      Total Beneficial and Family         
            which Shares   Shares          Interests following this             
            sold           acquired        Notification                         
P N Adams    GBP15.5134     20,127          299,278 (including 134,983          
Deferred Shares)                     
                                                                                
J B Stevens  GBP15.6200     5,497           104,824 (including 45,062           
                                           Deferred Shares)                     
GBP25.6200     19,069                                               
DSBS = Deferred Share Bonus Scheme                                              
LTIP = Long Term Incentive Plan                                                 
30 March 2009                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 30/03/2009 15:00:00 Produced by the JSE SENS Department.                  
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