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Thu 7 Apr 2011, 13:49 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 6 April 2011 that on 31 March 2011 Mr J Bowles,
    a person discharging managerial responsibilities, sold 1,000 British        
American Tobacco p.l.c. 25p ordinary shares (the "Shares") at a price of    
    2518.51 pence per Share.                                                    
    Following this transaction, Mr Bowles has a total beneficial and family     
    interest in 34,732 Shares (including 17,893 Deferred Shares).               
2.   The Company was notified on 6 April 2011 by the trustee of the British     
    American Tobacco Employee Share Ownership Plan that on 6 April 2011 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 2557.375 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                          
               Tobacco Shares     Family Interests                              
               Purchased          following this                                
                                  Notification                                  
N Durante     5                  183,186 (including                            
                                  68,225 Deferred Shares)                       
                                                                                
 M C T         5                  121,969 (including                            
Prideaux                         36,367 Deferred Shares)                       
                                                                                
 P H Taylor    5                  151,451 (including                            
                                  32,795 Deferred Shares)                       

 N R           5                  153,431 (including                            
 Withington                       36,367 Deferred Shares)                       
                                                                                
7 April 2011                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/04/2011 13:49:17 Produced by the JSE SENS Department.                  
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