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 7 May 2009 by the trustee of the British American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 6 May 2009 ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were purchased for the following executive directors and other persons discharging managerial responsibility (together the "Participants") at a price of £16.3198 per Share as a result of the reinvestment of dividends by the trustee in accordance with the UK Plan.
The number of Shares purchased by each Participant in the UK Plan, 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 |
91 |
299,553 (including 134,983 Deferred Shares) |
|
|
|
N R Durante |
15 |
152,631 (including 51,138 *Deferred Shares) |
|
|
|
J B Stevens |
36 |
105,028 (including 45,062 Deferred Shares) |
|
|
|
M C Cobben |
3 |
138,044 (including 22,703 Deferred Shares) |
|
|
|
R Kindts |
21 |
104,846 (including 28,708 Deferred Shares) |
|
|
|
M C T Prideaux |
91 |
139,589 (including 34,388 Deferred Shares) |
|
|
|
J Rembiszewski |
91 |
156,474 (including 49,360 Deferred Shares) |
|
|
|
P H Taylor |
91 |
175,430** (including 30,575 Deferred Shares) |
|
|
|
N R Withington |
91 |
100,500 (including 34,388 Deferred Shares) |
*Of the 51,138 Deferred Shares referred to under Total Beneficial Interests for Mr Durante, a total of 5,380 Deferred Shares have been granted by, and will be cash settled by, Souza Cruz S.A., a British American Tobacco subsidiary company.
**The total interest of 159,339 for Mr P H Taylor given in the announcement on 7 May 2009 was mis-stated and should have read 175,339.
Name of duly authorised officer of issuer responsible for making notification:
Ann Griffiths, Assistant Secretary, 0207 845 1920
8 May 2009