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Tue 18 May 2010, 14:00 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 independent Trustee of the British American Tobacco Group Employee Trust    
notified the Company on 17 May 2010 that it had on 17 May 2010 (the vesting date
of 15 May 2010 not being a business day) released the following number of       
British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the       
following person discharging managerial responsibility, being a participant (the
"Participant") in the British American Tobacco Long Term Incentive Plan         
("LTIP"):                                                                       
Participant  Shares   No. of  No. of    Price at    Net No.  Total              
            released Shares  Shares    which       of       Beneficial          
            from     sold    sold to   Shares      Shares   and Family          
2007             cover tax sold        acquired Interests           
            LTIP             liability                      following           
            Award                                           this                
                                                            Notification        
J P Daly     33,460   30,710  n/a       GBP20.5100  2,750    54,030             
                                                            (including          
                                                            29,624              
                                                            Deferred            
Shares)             
18 May 2010                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 18/05/2010 14:00:00 Produced by the JSE SENS Department.                  
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