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Mon 3 Oct 2011, 17:10 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 and Transparency Rules.                                              
1    The Company was notified on 30 September 2011 by the trustee of the British
    American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 28   
September 2011 ordinary shares of 25p each in British American Tobacco      
    p.l.c. (the "Shares") were purchased for the following executive directors  
    and persons discharging managerial responsibilities (together the           
    "Participants") at a price of 2833.51 pence per Share as a result of the    
reinvestment of dividends by the trustee in accordance with the UK Plan.    
    The number of Shares purchased by each Participant in the UK Plan was as    
    follows:                                                                    
  Participant     British American Tobacco Shares Purchased                     
N Durante       13                                                            
  J B Stevens     14                                                            
  J P Daly        1                                                             
  J Bowles        2                                                             
M M Cobben      7                                                             
  D S Fell        4                                                             
  A M Gray        5                                                             
  J-M Levy        4                                                             
D J Naughton    5                                                             
2    The Company was notified on 30 September 2011 that on 28 September 2011 the
    following executive director and persons discharging managerial             
    responsibilities (together the "Participants") acquired ordinary shares of  
25p each in British American Tobacco p.l.c. (the "Shares") at a price of    
    2833.51 pence per Share as a result of the reinvestment of the cash         
    equivalent of the Company`s interim dividend on shares held on their behalf 
    by Computershare Company Nominees Limited as administrator of the Company`s 
vested share account.                                                       
    The number of Shares acquired by each Participant was as follows:           
  Participant    British American Tobacco Shares Acquired                       
  J P Daly       2                                                              
M M Cobben     15                                                             
  D S Fell       4                                                              
  D J Naughton   58                                                             
  N R            173                                                            
Withington                                                                    
3    Following the above transactions, the total beneficial and family interests
    in British American Tobacco p.l.c. 25p ordinary shares of the following     
    executive directors and persons discharging managerial responsibilities was 
as follows:                                                                 
  Participant    Total Beneficial and Family Interests following                
                 this Notification                                              
  N Durante      218,473 (including 68,225 Deferred Shares)                     
J B Stevens    143,800 (including 65,741 Deferred Shares)                     
  J P Daly       78,128 (including 41,585 Deferred Shares)                      
  J Bowles       37,055 (including 20,112 Deferred Shares)                      
  M M Cobben*    147,536 (including 31,776 Deferred Shares)                     
D S Fell*      47,464 (including 27,572 Deferred Shares)                      
  A M Gray*      59,359 (including 31,874 Deferred Shares)                      
  J-M Levy        50,123 (including 30,464 Deferred Shares)                     
  D J Naughton*  18,946 (including 14,135 Deferred Shares)                      
N R            154,294 (including 36,367 Deferred Shares)                     
  Withington                                                                    
*    These balances have been adjusted following a reconciliation of dividend   
    shares accrued between April 2006 and May 2011 in respect of the British    
American Tobacco International Employee Share Ownership Plan.               
3 October 2011                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 03/10/2011 17:10:01 Produced by the JSE SENS Department.                  
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