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Fri 8 May 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 Company was notified on 7 May 2009 by the trustee of the British American   
Tobacco Employee Share Ownership Plan (the "UK Plan") that on 6 May 2009        
ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares")   
were purchased for the following executive directors and other persons          
discharging managerial responsibility (together the "Participants") at a price  
of GBP16.3198 per Share as a result of the reinvestment of dividends by the     
trustee in accordance with the UK Plan.                                         
The number of Shares purchased by each Participant in the UK Plan, 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          91                  299,553 (including 134,983               
Deferred Shares)                          
                                                                                
N R Durante        15                  152,631 (including 51,138                
                                      *Deferred Shares)                         

J B Stevens        36                  105,028 (including 45,062 Deferred       
                                      Shares)                                   
                                                                                
M C Cobben         3                   138,044 (including 22,703 Deferred       
                                      Shares)                                   
                                                                                
R Kindts           21                  104,846 (including 28,708 Deferred       
Shares)                                   
                                                                                
M C T Prideaux     91                  139,589 (including 34,388 Deferred       
                                      Shares)                                   

J Rembiszewski     91                  156,474 (including 49,360 Deferred       
                                      Shares)                                   
                                                                                
P H Taylor         91                  175,430** (including 30,575              
                                      Deferred Shares)                          
                                                                                
N R Withington     91                  100,500 (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.                                                             
**The total interest of 159,339 for Mr P H Taylor given in the announcement on  
7 May 2009 was mis-stated and should have read 175,339.                         
8 May 2009                                                                      
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/05/2009 15:00:01 Produced by the JSE SENS Department.                  
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