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Thu 2 Apr 2009, 13:56 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 1 April 2009 that it had on 31 March 2009 released      
7,907 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the 
following person discharging managerial responsibility:                         
Participant Share     Shares     No. of   No. of    Price   Net No.   Total     
           Scheme    released   Shares   shares    at      of        Benefici   
/Award    from DSBS  sold     sold to   which   Shares    al and     
           Date      Award               cover     Shares  acquired  Family     
                                         tax       sold              Interest   
                                         liability                   s          
followin   
                                                                     g          
                                                                     this       
                                                                     Notifica   
tion       
P H Taylor  DSBS      7,907      n/a      3,259     GBP15.  4,648     159,167   
           (March                                  7876              (includi   
           2006)                                                     ng         
30,575     
                                                                     Deferred   
                                                                     Shares)    
DSBS = Deferred Share Bonus Scheme                                              
2 April 2009                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 02/04/2009 13:56:01 Produced by the JSE SENS Department.                  
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