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Fri 13 May 2011, 17:30 BTI - British American Tobacco p.l.c - Notification of transactions
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c - Notification of transactions             
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.                                              
On 13 May 2011, the Company granted awards of British American Tobacco p.l.c.   
25p ordinary shares (the "Shares") to Executive Directors of British American   
Tobacco and other persons discharging managerial responsibilities listed below  
(the "Participants") under the British American Tobacco 2007 Long Term Incentive
Plan at an award price of 2,715 pence per Share.  The awards are exercisable    
from 13 May 2014 to 12 May 2021, subject to the satisfaction of performance     
conditions specified on the award date.  The maximum number of shares comprised 
in the awards granted to the Participants which could vest if the performance   
conditions are met in full is shown opposite the name of each Participant set   
out below:                                                                      
Participant          Number of Shares comprised                                 
in Award                                                    
N Durante            147,329                                                    
J B Stevens          79,558                                                     
J P Daly             71,823                                                     
J Bowles             30,202                                                     
M M Cobben           29,907                                                     
D S Fell             29,465                                                     
A M Gray             33,149                                                     
J-M Levy             31,675                                                     
D J Naughton         27,624                                                     
M C T Prideaux       33,885                                                     
N R Withington       33,885                                                     
Name of duly authorised officer of issuer responsible for making notification:  
G C W Cunnington                                                                
Deputy Secretary                                                                
13 May 2011                                                                     
Enquiries:                                                                      
Investor RelationsRalph Edmondson/Maya Farhat               +44 20 7845         
1180/1977                                                                       
British American Tobacco Press Office                                           
Kate Matrunola/Cat Armstrong/Christina Dona  +44 20 7845 2888                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 13/05/2011 17:30:01 Produced by the JSE SENS Department.                  
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