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Mon 23 May 2011, 15:30 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 23 May 2011 that it had on 20 May 2011    
transferred the beneficial interest in a total of 16,804 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 at    Net No.           
           scheme  subject to  Shares  Shares    which       of                 
                   LTIP        sold    sold to   Shares      Shares             
Awards,             cover tax sold        acquired           
                   transferred         liability                                
                   to PDMR                                                      
D S Fell    2007    16,804      16,804  N/A       GBP27.2638  NIL               
LTIP                                                                 
Following the above transactions, the total beneficial and family interests     
in British American Tobacco p.l.c. 25p ordinary shares of the following         
person discharging managerial responsibilities is as follows:                   
Participant      Total Beneficial and Family Interests                          
                following this Notification                                     
D S Fell         47,383 (including 27,572 Deferred shares)                      
23 May 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 23/05/2011 15:30:01 Produced by the JSE SENS Department.                  
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