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Fri 8 May 2009, 15:10 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 8 May 2009 of the following change in the interests 
in ordinary shares of British American Tobacco p.l.c. in respect of the         
undermentioned person discharging managerial responsibility ("PDMR") arising    
from the purchase of ordinary shares at a price of GBP16.3198 per ordinary share
on 6 May 2009 through the Company`s Dividend Reinvestment Plan (the "DRIP"):    
PDMR          Date of        No. Ordinary   Total                               
Original       Shares         Beneficial                           
             Entry into     Acquired per   and Family                           
             DRIP           Final          interests                            
                            Dividend       following                            
this                                 
                                           Notification                         
N Durante     May 2005       3,771          156,402                             
                                           (including                           
51,138                               
                                           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.
8 May 2009                                                                      
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/05/2009 15:10:01 Produced by the JSE SENS Department.                  
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