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Tue 22 Mar 2011, 7:11 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 independent Trustee of the British American Tobacco Group Employee Trust    
notified the Company on 18 March 2011 that it had on 16 March 2011 released the 
following number of British American Tobacco p.l.c. 25p ordinary shares (the    
"Shares") to the following person discharging managerial responsibility:        
Participant                             D S Fell                                
                                                                                
Share Scheme                            2008 DSBS                               
                                                                                
Deferred Share Bonus Scheme ("DSBS")    2008 LTIP                               
Long-Term Incentive                                                             
Plan ("LTIP")                                                                   
Shares released from DSBS and LTIP      4,533                                   
Awards                                                                          
                                       10,601                                   
No. of Shares sold                      2,266                                   
                                                                                
                                       10,601                                   
No. of Shares sold to cover tax         n/a                                     
liability                                                                       
                                       n/a                                      
Price at which Shares sold              GBP23.6600                              
                                                                                
GBP23.1976                               
Net No. of Shares acquired              2,267                                   
                                                                                
                                       0                                        
Total Beneficial and Family Interests   37,380 (including 17,695 Deferred       
following this Notification             Shares)                                 
The independent Trustee of the British American Tobacco Group Employee Trust    
notified the Company on 18 March 2011 that it had on 17 March 2011 released the 
following number of British American Tobacco p.l.c. 25p ordinary shares (the    
"Shares") to the following person discharging managerial responsibility:        
Participant                            N Durante                                
                                                                                
Share Scheme                           2008 DSBS                                
                                                                                
Shares released from DSBS and LTIP     6,028                                    
Awards                                                                          
No. of Shares sold                     n/a                                      
                                                                                
No. of Shares sold to cover tax        3,255                                    
liability                                                                       
Price at which Shares sold             GBP23.6600                               
                                                                                
Net No. of Shares acquired             2,773                                    
                                                                                
Total Beneficial and Family Interests  161,125 (including 46,169 Deferred       
following this Notification            Shares)                                  
                                                                                
21 March 2011                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 22/03/2011 07:11:01 Produced by the JSE SENS Department.                  
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