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Tue 8 May 2012, 16:00 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 4 May 2012 by the trustee of the British American   
Tobacco Employee Share Ownership Plan that on 2 May 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 3,192.895 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                
Purchased                following this                  
                                                Notification                    
N Durante               3                        222,027 (including             
                                                70,233 Deferred Shares)         

G Giordano              4                        5,605 (including 5,523         
                                                Deferred Shares)                
                                                                                
M C T Prideaux          4                        134,370 (including             
                                                30,274 Deferred Shares)         
                                                                                
N R Withington          4                        148,429 (including             
30,274 Deferred Shares)         
                                                                                
8 May 2012                                                                      
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/05/2012 16:00:02 Produced by the JSE SENS Department.                  
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