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Thu 7 May 2009, 13:30 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 and Transparency Rules.                                              
The Company was notified on 6 May 2009 by the trustee of the British American   
Tobacco Employee Share Ownership Plan that on 6 May 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 1653 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                      
                    Tobacco Shares       and Family                             
Purchased            Interests following                    
                                         this Notification                      
P N Adams            8                    299,462 (including                    
                                         134,983 Deferred                       
Shares)                                
N Durante            7                    152,616 (including                    
                                         51,138* Deferred                       
                                         Shares)                                
M C T Prideaux       8                    139,498 (including                    
                                         34,388 Deferred                        
                                         Shares)                                
J Rembiszewski       8                    156,383 (including                    
49,360 Deferred                        
                                         Shares)                                
P H Taylor           8                    159,339 (including                    
                                         30,575 Deferred                        
Shares)                                
N R Withington       8                    100,409 (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.                                                             
7th May 2009                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/05/2009 13:30:01 Produced by the JSE SENS Department.                  
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