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Mon 21 Dec 2009, 16:30 BTI - British American Tobacco p.l.c. - Notification Of Transactions By
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c. - Notification Of Transactions By         
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 BY 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 21 December 2009 that on 21 December 2009 Mr R G    
W Burrows, Chairman of British American Tobacco p.l.c. (the "Company"),         
purchased 10,000 British American Tobacco p.l.c. shares (the "Shares") at a     
price of 1949.35 pence per Share.  The Shares are to be held through Aurum      
Nominees Limited.                                                               
Following this transaction, Mr Burrows has a beneficial and family interest     
in the Company of 10,000 Shares.                                                
21 December 2009                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 21/12/2009 16:30:01 Produced by the JSE SENS Department.                  
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