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Thu 8 Jul 2010, 14:00 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 7 July 2010 that on 6 July 2010 Mr N R         
    Withington, a person discharging managerial responsibility, acquired 231    
ordinary shares of 25p each in British American Tobacco p.l.c. (the         
    "Shares") at a price of 2137.395 pence per Share as a result of the         
    reinvestment of income by his ISA Manager.                                  
2.   The Company was notified on 7 July 2010 by the trustee of the British      
American Tobacco Employee Share Ownership Plan that on 7 July 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 2160.95 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                 287,706 (including 125,628               
Deferred Shares)                         
                                                                                
    N Durante        6                 162,810 (including 52,197                
                                       Deferred Shares)                         

    M C T Prideaux   6                  116,983 (including 31,428               
                                       Deferred Shares)                         
                                                                                
P H Taylor       6                 180,672 (including 28,262                
                                       Deferred Shares)                         
                                                                                
    N R Withington*  6                 145,203 (including 31,428                
Deferred Shares)                         
*    Balances take account of transactions stated in paragraph 1 above.         
8 July 2010                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/07/2010 14:00:01 Produced by the JSE SENS Department.                  
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