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Thu 6 Aug 2009, 16:00 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 5 August 2009 by the trustee of the British American
Tobacco Employee Share Ownership Plan that on 5 August 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 1852.5 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          6                   299,574 (including 134,983               
                                      Deferred Shares)                          
N Durante          7                   151,044 (including 45,758*               
                                      Deferred Shares)                          
M C T Prideaux     6                   139,610 (including 34,388                
                                      Deferred Shares)                          
J Rembiszewski     6                   159,395 (including 49,360**              
                                      Deferred Shares)                          
P H Taylor         6                   175,451 (including 30,575                
                                      Deferred Shares)                          
N R Withington     6                   100,773 (including 34,388                
                                      Deferred Shares)                          
*    These interests previously included 5,380 Deferred Shares that were granted
by Souza Cruz S.A., a British American Tobacco subsidiary company, which have   
since been cash-settled by that company.                                        
**   Restated figures following a further clarification of Mr Rembiszewski`s    
interests post the announcement about those interests made on 17 July 2009.     
6 August 2009                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 06/08/2009 16:00:01 Produced by the JSE SENS Department.                  
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