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Thu 7 Jan 2010, 14:45 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 6 January 2010 by the trustee of the British        
American Tobacco Employee Share Ownership Plan that on 6 January 2010 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 2027.50 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                 299,606 (including 134,983               
                                      Deferred Shares)                          
N Durante            6                 152,542 (including 45,758                
                                      Deferred Shares)                          
M C T Prideaux       6                 140,462 (including 34,388                
                                      Deferred Shares)                          
P H Taylor           6                 202,369 (including 30,575                
                                      Deferred Shares)                          
N R Withington       6                 100,903 (including 34,388                
                                      Deferred Shares)                          
7 January 2010                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/01/2010 14:45:01 Produced by the JSE SENS Department.                  
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