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Fri 9 Mar 2012, 12:30 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 8 March 2012 by the trustee of the British          
American Tobacco Employee Share Ownership Plan that on 7 March 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 3,117.433 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                     219,200 (including                           
68,225 Deferred Shares)                       
                                                                                
G Giordano   4                     20                                           
                                                                                
M C T        4                     140,363 (including                           
Prideaux                           36,367 Deferred shares)                      
                                                                                
N R          4                     154,422 (including                           
Withington                         36,367 Deferred shares)                      
                                                                                
9 March 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 09/03/2012 12:30:01 Produced by the JSE SENS Department.                  
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