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Mon 4 Jul 2011, 15:45 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                                             
Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the        
Disclosure Rules and Transparency Rules.                                        
The independent Trustee of the British American Tobacco Group Employee Trust    
(the "Trust") notified the Company on 1 July 2011 that it had on 30 June 2011   
transferred the beneficial interest in a total of 74,962 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 executive director and person discharging managerial    
responsibility ("PDMR") as follows:                                             
Participant  Share   Shares,      No. of   No. of       Price at   Net No. of   
            scheme  subject to   Shares   Shares sold  which      Shares        
                    LTIP         sold     to cover     Shares     acquired      
Awards,               tax          sold                     
                    transferred           liability                             
                    to PDMR                                                     
N Durante    2007    74,962       N/A      39,838       2,726.285  35,124       
LTIP                                       0p                       
Following this notification, Mr Durante has a total beneficial and family       
interest in 218,447 Shares (including 68,225 Deferred Shares).                  
4 July 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 04/07/2011 15:45:01 Produced by the JSE SENS Department.                  
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