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Wed 9 May 2012, 15:15 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 May 2012 of the following change in the interests 
in ordinary shares of British American Tobacco p.l.c. in respect of the         
undermentioned executive director and person discharging managerial             
responsibility ("PDMR") arising from the purchase of ordinary shares at a price 
of 3,232.6374 pence per ordinary share on 4 May 2012 through the Company`s      
Dividend Reinvestment Plan (the "DRIP"):                                        
PDMR        Date of Original  Number of Ordinary Shares Acquired              
              Entry into DRIP   per Final Dividend                              
  N Durante   May 2005          38                                              
The Company was notified on 8 May 2012 by the trustee of the British American   
Tobacco Employee Share Ownership Plan (the "UK Plan") that on 4 May 2012        
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         
3,232.6374 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           28                                                        
  J B Stevens         21                                                        
  J P Daly            3                                                         
J Bowles            3                                                         
  M M Cobben          13                                                        
  D S Fell            8                                                         
  A M Gray            11                                                        
J-M Levy            9                                                         
  D J Naughton        11                                                        
  D O`Reilly          23                                                        
  M C T Prideaux      46                                                        
N K Sethi           15                                                        
  K Wheaton           3                                                         
  N R Withington      46                                                        
The Company was notified on 8 May 2012 that on 4 May 2012 the following 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 3,232.6374 pence per Share as a result of the reinvestment of the    
cash equivalent of the Company`s 2011 final 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                       
M M Cobben     33                                                             
  D S Fell       11                                                             
  D J Naughton   120                                                            
  N K Sethi      230                                                            
N R            357                                                            
  Withington                                                                    
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      222,093 (including 70,233 Deferred Shares)                     
J B Stevens    119,185 (including 60,668 Deferred Shares)                     
  J P Daly       133,256 (including 44,669 Deferred Shares)                     
  J Bowles       42,568 (including 21,773 Deferred Shares)                      
  M M Cobben     142,654 (including 26,756 Deferred Shares)                     
D S Fell       45,695 (including 25,692 Deferred Shares)                      
  A M Gray       61,721 (including 27,485 Deferred Shares)                      
  J-M Levy       48,160 (including 28,400 Deferred Shares)                      
  D J Naughton   26,666 (including 17,513 Deferred Shares)                      
D O`Reilly     10,665 (including 7,323 Deferred Shares)                       
  M C T          134,416 (including 30,274 Deferred Shares)                     
  Prideaux                                                                      
  N K Sethi      31,752 (including 8,475 Deferred Shares)                       
K Wheaton      13,410 (including 7,393 Deferred Shares)                       
  N R            148,832 (including 30,274 Deferred Shares)                     
  Withington                                                                    
9 May 2012                                                                      
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 09/05/2012 15:15:01 Produced by the JSE SENS Department.                  
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