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Fri 3 Feb 2012, 13:00 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 2 February 2012 by the trustee of the British       
American Tobacco Employee Share Ownership Plan that on 1 February 2012 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 2,981.895 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 following                  
Purchased             this Notification                           
                                                                                
N Durante      5                     219,196 (including 68,225                  
                                    Deferred Shares)                            

G Giordano     4                     16                                         
                                                                                
M C T Prideaux 4                     141,359 (including 36,367                  
Deferred shares)                            
                                                                                
N R Withington 4                     154,418 (including 36,367                  
                                    Deferred shares)                            

3 February 2012                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 03/02/2012 13:00:02 Produced by the JSE SENS Department.                  
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