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Thu 2 Apr 2009, 14:00 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 Company was notified on 1 April 2009 by the trustee of the British American 
Tobacco Employee Share Ownership Plan that on 1 April 2009 the following        
executive directors and other persons discharging managerial responsibility     
(together the "Participants") had purchased ordinary shares of 25p each in      
British American Tobacco p.l.c. (the "Shares") by way of the Partnership Share  
Scheme at a price of 1603 pence per Share.                                      
The number of Shares purchased by each Participant, together with their         
interests following the transaction, are as follows:                            
Participant          British American     Total Beneficial and Family           
                    Tobacco Shares       Interests following this               
Purchased            Notification                           
                                                                                
P N Adams            8                    299,286 (including 134,983            
                                         Deferred Shares)                       
N Durante            8                    152,441 (including 51,138*            
                                         Deferred Shares)                       
M C T Prideaux       8                    139,322 (including 34,388             
                                         Deferred Shares)                       
J Rembiszewski       8                    156,207 (including 49,360             
                                         Deferred Shares)                       
P H Taylor           8                    159,175 (including 30,575             
                                         Deferred Shares)                       
N R Withington       8                    100,233 (including 34,388             
                                         Deferred Shares)                       
   *Of the 51,138 Deferred Shares referred to under Total Beneficial Interests  
for Mr Durante, a total of 5,380 Deferred Shares have been granted by, and will 
be cash settled by, Souza Cruz S.A., a British American Tobacco subsidiary      
company.                                                                        
2 April 2009                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 02/04/2009 14:00:01 Produced by the JSE SENS Department.                  
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