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Fri 1 Oct 2010, 16:34 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 30 September 2010 that on 30 September 2010 Mr J P  
Daly, an executive director and a person discharging managerial                 
responsibilities, purchased 21,200 British American Tobacco p.l.c. shares (the  
"Shares") at a price of 2408.57 pence per Share.                                
Following this transaction, Mr Daly has a total beneficial and family interest  
in 52,417 Shares* (including 29,624 Deferred Shares).                           
*This balance includes an additional 331 Shares identified for Mr Daly`s        
beneficial interest since the last announcement for Mr Daly made on 19 August   
2010.                                                                           
1 October 2010                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/10/2010 16:34:00 Produced by the JSE SENS Department.                  
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