Director/PDMR Shareholding

RNS Number : 4758Y

British American Tobacco PLC

03 September 2009

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 and Transparency Rules.

The Company was notified on 2 September 2009 by the trustee of the British American Tobacco Employee Share Ownership Plan that on 2 September 2009 the following executive directors 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 1909.88 pence per Share.

The number of Shares purchased by each Participant, together with their interests following the transaction, are as follows:

Participant	British American Tobacco Shares Purchased	Total Beneficial and Family Interests following this Notification
P N Adams	7	299,581 (including 134,983 Deferred Shares)
N Durante	6	151,050 (including 45,758 Deferred Shares)
M C T Prideaux	7	139,617 (including 34,388 Deferred Shares)
J Rembiszewski	7	109,402 (including 49,360 Deferred Shares)
P H Taylor	7	202,344 (including 30,575 Deferred Shares)
N R Withington	7	100,780 (including 34,388 Deferred Shares)