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Thu 31 Mar 2011, 15:13 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 Company was notified on 30 March 2011 that on 25 March 2011 Mr J Bowles, a  
person discharging managerial responsibilities, sold 3,618 British American     
Tobacco p.l.c. shares ("the Shares") at a price of GBP24.0401 per Share and that
on 29 March 2011 Mrs C Bowles, a person connected with Mr Bowles, sold 3,900    
Shares at a price of GBP24.4001 per Share.                                      
Following these transactions, Mr Bowles has a total beneficial and family       
interest in 35,732 Shares (including 17,893 Deferred Shares).                   
The independent Trustee of the British American Tobacco Group Employee Trust    
notified the Company on 30 March 2011 that it had released the following number 
of British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the    
following persons discharging managerial responsibility under the Deferred Share
Bonus Scheme 2008 Award (the "2008 Award"):                                     
 Participant  Date of Shares    No. of No. of     Price  Net No.   Total        
              Release released  Shares shares     at     of        Beneficial   
from the  sold   sold to    which  Shares    and Family   
                      2008             cover tax  Shares acquired  Interests    
                      Award            liability  sold             following    
                                                                   this         
Notificati   
                                                                   on           
 D J          25      3,108     n/a    n/a        n/a    3,108     18,717       
 Naughton     March                                                (including   
2011                                                 14,135       
                                                                   Deferred     
                                                                   Shares)      
 P H Taylor   28      5,715     n/a    2,952      GBP23. 2,763     151,446      
March                               66               (including   
              2011                                                 32,795       
                                                                   Deferred     
                                                                   Shares)      
31 March 2011                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 31/03/2011 15:13:02 Produced by the JSE SENS Department.                  
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