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 10 November 2009 that on 10 November 2009 Mr R Kindts, a person discharging managerial responsibilities, sold 6,561 British American Tobacco p.l.c. shares ("the Shares") at a price of 1969.1818 pence per Share.
Following this transaction, Mr Kindts has a total beneficial and family interest in 97,646 Shares* (including 28,708 Deferred Shares).
*This balance has been adjusted to take account of an overstatement of 649 shares made in previous announcements from 19 March 2009.
Name of duly authorised officer of issuer responsible for making notification:
Ms B M Creegan
Assistant Secretary
020 7845 1927
11 November 2009
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