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Thu 7 Jul 2011, 13:36 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 Rules and Transparency Rules.                                        
The Company was notified on 6 July 2011 by the trustee of the British American  
Tobacco Employee Share Ownership Plan that on 6 July 2011 the following         
executive director and other persons discharging managerial responsibility      
(together the "Participants") had purchased ordinary shares of 25p each in      
British American Tobacco p.l.c. (the "Shares") by way of the Partnership Share  
Scheme at a price of 2796.5 pence per Share.                                    
The number of Shares purchased by each Participant, together with their         
interests following the transaction, are as follows:                            
Participant  British American   Total Beneficial and                            
            Tobacco Shares     Family Interests                                 
Purchased          following this                                   
                               Notification                                     
N Durante    4                  218,451 (including                              
                               68,225 Deferred Shares)                          

M C T        5                  141,329 (including                              
Prideaux                        36,367 Deferred shares)                         
                                                                                
N R          5                  153,891 (including                              
Withington                      36,367 Deferred shares)                         
                                                                                
7 July 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/07/2011 13:36:50 Produced by the JSE SENS Department.                  
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