Director/PDMR Shareholding

RNS Number : 5369U

British American Tobacco PLC

15 May 2008

 



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 sourcebook.

On 15 May 2008, the Company granted awards of British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to Executive Directors of British American Tobacco p.l.c. and other persons discharging managerial responsibilities listed below (the "Participants") under the British American Tobacco 2007 Long Term Incentive Plan at an award price of 2001p per Share. The awards are exercisable from 15 May 2011 to 14 May 2018, subject to the satisfaction of performance conditions specified on the award date. The maximum number of shares comprised in the awards granted to Participants which could vest if the performance conditions are met in full is shown opposite the name of each Participant set out below.

Participant            No. of Shares comprised in Award

P N Adams            163,418

J B Stevens              53,098

N Durante              74,962

M M Cobben           37,481

J P Daly                    37,481

D S Fell                    16,804            

A M Gray                37,481

R Kindts                 33,983

J-M Levy                 21,485

M C T Prideaux    40,979

J Rembiszewski     58,970

P H Taylor              36,481

N R Withington     40,979

Name of duly authorised officer of issuer responsible for making notification:  

G C W Cunnington, Deputy Company Secretary, British American Tobacco p.l.c.

0207 845 1925

ENQUIRIES:

Investor Relations:

Ralph Edmondson 020 7845 1180      

 Press Office:

David Betteridge / Catherine Armstrong      020 7845 2888

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