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Fri 13 May 2011, 13:50 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 12 May 2011 that on 10 May 2011 Mrs L Catley-  
    Daly, a person connected with Mr Daly, an executive director and a          
person discharging managerial responsibilities, sold 15,700 British         
    American Tobacco p.l.c. shares (the "Shares") at a price of GBP27.005       
    per Share.                                                                  
2.   The Company was notified on 12 May 2011 by the trustee of the British      
American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 6    
    May 2011 ordinary shares of 25p each in British American Tobacco p.l.c.     
    (the "Shares") were purchased for the following executive directors and     
    persons discharging managerial responsibilities (together the               
"Participants") at a price of GBP26.81243 per Share as a result of the      
    reinvestment of dividends by the trustee in accordance with the UK Plan.    
    The number of Shares purchased by each Participant in the UK Plan was as    
    follows:                                                                    
Participant    British American Tobacco Shares                                
                 Purchased                                                      
  N Durante      26                                                             
  J B Stevens    41                                                             
M M Cobben     11                                                             
  D S Fell       8                                                              
  A M Gray       8                                                              
  J-M Levy       6                                                              
D J Naughton   8                                                              
  M C T          55                                                             
  Prideaux                                                                      
  P H Taylor     55                                                             
N R            55                                                             
  Withington                                                                    
3.   The Company was notified on 12 May 2011 that on 6 May 2011 the following   
    executive director and persons discharging managerial responsibilities      
(together the "Participants") acquired ordinary shares of 25p each in       
    British American Tobacco p.l.c. (the "Shares") at a price of GBP26.81243    
    per Share as a result of the reinvestment of the cash equivalent of the     
    Company`s 2010 final dividend on shares held on their behalf by             
Computershare Company Nominees Limited as administrator of the Company`s    
    vested share account.                                                       
    The number of Shares acquired by each Participant was as follows:           
  Participant    British American Tobacco Shares                                
Acquired                                                       
  J P Daly       6                                                              
  M M Cobben     3                                                              
  D S Fell       6                                                              
D J Naughton   6                                                              
  N R            289                                                            
  Withington                                                                    
4.   Following the above transactions, the total beneficial and family          
interests in British American Tobacco p.l.c. 25p ordinary shares of the     
    following executive directors and persons discharging managerial            
    responsibilities was as follows:                                            
  Participant    Total Beneficial and Family                                    
Interests following this                                       
                 Notification                                                   
  N Durante      183,318 (including 68,225                                      
                 Deferred Shares)                                               
J B Stevens    143,786 (including 65,741                                      
                 Deferred Shares)                                               
  J P Daly       49,170 (including 41,585                                       
                 Deferred Shares)                                               
M M Cobben     147,265 (including 31,776                                      
                 Deferred Shares)                                               
  D S Fell       47,383 (including 27,572                                       
                 Deferred Shares)                                               
A M Gray       59,264 (including 31,874                                       
                 Deferred Shares)                                               
  J-M Levy       50,119 (including 30,464                                       
                 Deferred Shares)                                               
D J Naughton   18,843 (including 14,135                                       
                 Deferred Shares)                                               
  M C T          122,131 (including 36,367                                      
  Prideaux       Deferred Shares)                                               
P H Taylor     151,613 (including 32,795                                      
                 Deferred Shares)                                               
  N R            153,882 (including 36,367                                      
  Withington     Deferred Shares)                                               
13 May 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 13/05/2011 13:50:01 Produced by the JSE SENS Department.                  
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