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Tue 26 Jun 2012, 13:30 BTI - British American Tobacco - Notification of transactions by directors
BTI
BTI                                                                             
BTI - British American Tobacco - Notification of transactions by 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 BY 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 independent Trustee of the British American Tobacco Group Employee Trust    
(the "Trust") notified the Company on 25 June 2012 that it had on 25 June 2012  
transferred the beneficial interest in a total of 54,781 British American       
Tobacco p.l.c. 25p ordinary shares (the "Shares") subject to awards granted     
under the British American Tobacco Long Term Incentive Plan (the "LTIP") to the 
following person discharging managerial responsibility ("PDMR") as follows:     
Participant Share   Shares,     No. of  No. of    Price   Net No.               
           scheme  subject to  Shares  Shares    at      of                     
                   LTIP        sold    sold to   which   Shares                 
                   Awards,             cover tax Shares  acquired               
transferred         liability sold                           
                   to PDMR                                                      
N R         2009    54,781      54,781  N/A       3,207p  0                     
Withington  LTIP                                                                
Following this notification, Mr Withington has a total beneficial and family    
interest in 148,836  Shares (including 30,274 Deferred Shares).                 
26 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 26/06/2012 13:30:02 Produced by the JSE SENS Department.                  
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