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Fri 7 Aug 2009, 14:00 BTI - British American Tobacco P.L.C - Notification Of Transactions
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 6 August 2009 that it had on             
5 August 2009 released 46,296 British American Tobacco p.l.c. 25p               
ordinary shares (the "Shares") to the following person discharging              
managerial responsibility:                                                      
Participant      Share Scheme/Award     Shares        No. of                    
                Date                   released      Shares sold                
                                       from LTIP                                
                                       Award                                    
P H Taylor       LTIP                                                           
                March 2002                    12,775          n/a               
                LTIP                                                            
                March 2003                    33,521          n/a               
(table continued below)                                   
No. of shares   Price at       Net No. of    Total Beneficial                   
sold to cover   which Shares   Shares        and Family                         
tax liability   sold           acquired      Interests following                
this Notification                   
                                                                                
        5,356       ?18.3800          7,419 202,337 (including                  
                                            30,575 Deferred                     
14,054       ?18.3900         19,467 Shares)                             
LTIP = Long Term Incentive Plan                                                 
7th August 2009                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/08/2009 14:00:01 Produced by the JSE SENS Department.                  
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