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Fri 20 Nov 2009, 15:30 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 20 November 2009 that it had on 19 November 2009        
released a total of 24,482 British American Tobacco p.l.c. 25p ordinary shares  
(the "Shares") to the following person discharging managerial responsibility:   
Participant Share         Shares   Total No.   Price at  Net No.   Total        
           Scheme/Award  released of Shares   which     of        Beneficial    
Date          from     Sold        Shares    Shares    and Family    
                         LTIP     (inc.       sold      acquired  Interests     
                         Award    shares                          following     
                                  sold to                         this          
cover tax                       Notification  
                                  liability)                                    
J Bowles    LTIP                                                                
           March 2004    1,650                                                  
LTIP                                                                 
           May 05        12,910                                                 
           LTIP                                                                 
           Mar 06        9,922                                                  
23,614        
           Total         24,482   22,318      GBP19.445 2,164     (including    
                                                                  12,799        
                                                                  Deferred      
Shares)       
LTIP = Long Term Incentive Plan                                                 
Name of duly authorised officer of issuer responsible for making notification:  
G C W Cunnington                                                                
Deputy Secretary                                                                
ENQUIRIES:                                                                      
Investor Relations:  Ralph Edmondson         020 7845 1180                      
Press Office:  David Betteridge/Elif Boutlu  020 7845 2888                      
20 November 2009                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 20/11/2009 15:30:01 Produced by the JSE SENS Department.                  
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