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Fri 4 Dec 2009, 13:50 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 3 December 2009 by the trustee of the British       
American Tobacco Employee Share Ownership Plan that on 2 December 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 1903.45 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                  299,600 (including 134,983              
                                       Deferred Shares)                         
N Durante            7                  152,536 (including 45,758               
                                       Deferred Shares)                         
M C T Prideaux       6                  139,636 (including 34,388               
                                       Deferred Shares)                         
J Rembiszewski       6                  89,421 (including 49,360 Deferred       
                                       Shares)                                  
P H Taylor           6                  202,363 (including 30,575               
                                       Deferred Shares)                         
N R Withington       6                  100,897 (including 34,388               
                                       Deferred Shares)                         
4 December 2009                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 04/12/2009 13:50:00 Produced by the JSE SENS Department.                  
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