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Fri 8 May 2009, 15:05 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 7 May 2009 that it had on 7 May 2009 released 113,493   
British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the       
following Executive Director, a person discharging managerial responsibility:   
Participant                               P N Adams                             
Share Scheme/Award Date                   LTIP (March 2006)                     
Shares released from LTIP Award           113,493                               
No. of Shares sold                        113,493                               
No. of shares sold to cover tax           n/a                                   
liability                                                                       
Price at which Shares sold                GBP16.433599                          
Net No. of Shares acquired                0                                     
Total Beneficial and Family Interests     299,553 (including 134,983            
following this Notification               Deferred Shares)                      
LTIP = Long Term Incentive Plan                                                 
8 May 2009                                                                      
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/05/2009 15:05:01 Produced by the JSE SENS Department.                  
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