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 Company was notified on 5 September 2011 that on 5 September 2011 Mr J P Daly, an executive director and a person discharging managerial responsibilities, sold 8,550 British American Tobacco p.l.c. shares (the "Shares") at a price of 2740 pence per Share.
Following this transaction, Mr Daly has a total beneficial and family interest in 78,125* Shares (including 41,585 Deferred Shares).
*This balance has been adjusted following a reconciliation of dividend shares accrued in September 2010 and May 2011 in respect of the British American Tobacco International Employee Share Ownership Plan.
Name of duly authorised officer of issuer responsible for making notification:
Ms B M Creegan
Assistant Secretary
020 7845 1927
6 September 2011
Enquiries:
Investor Relations
Ralph Edmondson/Maya Farhat/Rachael Brierley +44 20 7845 1180/1977/1519
British American Tobacco Press Office
Kate Matrunola/Cat Armstrong/Christina Dona +44 20 7845 2888