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Wed 12 May 2010, 17:38 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.                                              
1    The Company was notified on 11 May 2010 of the following change in the     
    interests in ordinary shares of British American Tobacco p.l.c. in respect  
of the undermentioned person discharging managerial responsibility ("PDMR") 
    arising from the purchase of ordinary shares at a price of GBP20.434 per    
    ordinary share on 7 May 2010 through the Company`s Dividend Reinvestment    
    Plan (the "DRIP"):                                                          
PDMR           Date of Original Entry    Number of Ordinary Shares            
                 into DRIP                 Acquired per Final                   
                                           Dividend                             
  N Durante      May 2005                  3,682                                
2    The Company was notified on 11 May 2010 that on 7 May 2010 Mr N R          
    Withington, a PDMR, acquired 86 ordinary shares of 25p each in British      
    American Tobacco p.l.c. (the "Shares") at a price of GBP20.434 per Share as 
    a result of the reinvestment of the cash equivalent of the Company`s final  
dividend on shares held on his behalf by Computershare Company Nominees     
    Limited as administrator of the Company`s vested share account.             
3    The Company was notified on 11 May 2010 by the trustee of the British      
    American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 7    
May 2010 ordinary shares of 25p each in British American Tobacco p.l.c.     
    (the "Shares") were purchased for the following executive directors and     
    other PDMRs (together the "Participants") at a price of GBP20.434 per Share 
    as a result of the reinvestment of dividends by the trustee in accordance   
with the UK Plan.                                                           
The number of Shares purchased by each Participant in the UK Plan, together with
their interests following the transaction, are as follows:                      
  Participant   British      Total Beneficial and Family                        
American     Interests following this                           
                Tobacco      Notification                                       
                Shares                                                          
                Purchased                                                       
P N Adams     61           287,694 (including 125,628                         
                             Deferred Shares)                                   
  N Durante*    23           162,798 (including 52,197                          
                             Deferred Shares)                                   
J B Stevens   41           126,578 (including 48,694                          
                             Deferred Shares)                                   
  M M Cobben    9            141,483 (including 26,116                          
                             Deferred Shares)                                   
D S Fell      6            39,641 (including 22,228                           
                             Deferred Shares)                                   
  A M Gray      6            54,656 (including 27,389                           
                             Deferred Shares)                                   
R Kindts      26           125,763 (including 27,074                          
                             Deferred Shares)                                   
  J-M Levy      4            43,410 (including 23,866                           
                             Deferred Shares)                                   
M C T         73           116,971 (including 31,428                          
  Prideaux                   Deferred Shares)                                   
  P H Taylor    73           180,660 (including 28,262                          
                             Deferred Shares)                                   
N R           73           144,960 (including 31,428                          
  Withington**               Deferred Shares)                                   
*    Balances take account of transactions stated in paragraph 1 above.         
* *  Balances take account of transactions stated in paragraph 2 above.         
12 May 2010                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 12/05/2010 17:38:02 Produced by the JSE SENS Department.                  
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