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 and Transparency Rules.
The Company was notified on 6 November 2008 that, on 3 November 2008, Mr M H Visser, a Non-Executive Director of British American Tobacco p.l.c. (the "Company"), acquired a total of 618,750 British American Tobacco p.l.c. ordinary shares (the "Shares") as a result of a distribution of Shares by Remgro Limited (the "Notified Interest"). The Notified Interest comprises:
Following this distribution, Mr Visser has a total beneficial and family interest of 618,750 Shares in the Company.
Name of duly authorised officer of issuer responsible for making notification:
G C W Cunnington
Deputy Secretary
6 November 2008
0207 845 1925
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