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Thu 19 May 2011, 7:11 BTI - British American Tobacco p.l.c - Notification of transactions by
BTI
BTI                                                                             
BTI - British American Tobacco p.l.c - Notification of transactions by          
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 BY DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
Notifications 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    
(the "Trust") notified the Company on 17 May 2011 that it had on 16 May 2011    
(the vesting date of 15 May 2011 not being a business day) transferred the      
beneficial interest in a total of 214,886 British American Tobacco p.l.c. 25p   
ordinary shares (the "Shares") subject to awards granted under the British      
American Tobacco 2007 Long Term Incentive Plan (the "2007 LTIP") to the         
following persons discharging managerial responsibility ("PDMRs") as follows:   
Participant Share   Shares,     No. of  No. of    Price at     Net No.          
           scheme  subject to  Shares  Shares    which        of                
                   LTIP        sold    sold to   Shares sold  Shares            
Awards,             cover tax              acquired          
                   transferred         liability                                
                   to PDMRs                                                     
M M Cobben  2007    37,481      37,481  N/A       GBP26.93250  NIL              
LTIP                                                                 
A M Gray    2007    37,481      37,481  N/A       GBP26.93250  NIL              
           LTIP                                                                 
J-M Levy    2007    21,485      21,485  N/A       GBP26.88060  NIL              
LTIP                                                                 
M C T       2007    40,979      N/A     21,790    GBP26.96290  19,189           
Prideaux    LTIP                                                                
P H Taylor  2007    36,481      N/A     19,399    GBP26.96190  17,082           
LTIP                                                                 
N R         2007    40,979      40,979  N/A       GBP26.85365  NIL              
Withington  LTIP                                                                
The independent Trustee of the British American Tobacco Group Employee Trust    
(the "Trust") further notified the Company on 18 May 2011 that it had on 16 May 
2011 (the vesting date of 15 May 2011 not being a business day) transferred the 
beneficial interest in a total of 37,481 British American Tobacco p.l.c. 25p    
ordinary shares (the "Shares") subject to awards granted under the British      
American Tobacco 2007 Long Term Incentive Plan (the "2007 LTIP") to the         
following person discharging managerial responsibility ("PDMR") as follows:     
Participant Share   Shares,     No. of  No. of    Price   Net No.               
           scheme  subject to  Shares  Shares    at      of                     
LTIP        sold    sold to   which   Shares                 
                   Awards,             cover tax Shares  acquired               
                   transferred         liability sold                           
                   to PDMRs                                                     
J P Daly    2007    37,481      N/A     N/A       N/A     37,481                
           LTIP                                                                 
Following the above transactions, the total beneficial and family interests in  
British American Tobacco p.l.c. 25p ordinary shares of the following persons    
discharging managerial responsibilities was as follows:                         
Participant      Total Beneficial and Family Interests                          
                following this Notification                                     
J P Daly         86,651 (including 41,585 Deferred shares)                      
M M Cobben       147,265 (including 31,776 Deferred shares)                     
A M Gray         59,264 (including 31,874 Deferred shares)                      
J-M Levy         50,119 (including 30,464 Deferred shares)                      
M C T Prideaux   141,320 (including 36,367 Deferred shares)                     
P H Taylor       168,695 (including 32,795 Deferred shares)                     
N R Withington   153,882 (including 36,367 Deferred shares)                     
19 May 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 19/05/2011 07:11:01 Produced by the JSE SENS Department.                  
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