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BTI - British American Tobacco p.l.c - Notification of transactions of

Release Date: 13/05/2011 13:50
Code(s): BTI
Wrap Text

BTI - British American Tobacco p.l.c - Notification of transactions of directors, persons discharging managerial responsibility or connected persons British American Tobacco p.l.c. Incorporated in England and Wales (Registration number: 03407696) Short name: BATS Share code: BTI ISIN number: GB0002875804 ("British American Tobacco p.l.c." or "the Company") 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. 1. The Company was notified on 12 May 2011 that on 10 May 2011 Mrs L Catley- Daly, a person connected with Mr Daly, an executive director and a person discharging managerial responsibilities, sold 15,700 British American Tobacco p.l.c. shares (the "Shares") at a price of GBP27.005 per Share. 2. The Company was notified on 12 May 2011 by the trustee of the British American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 6 May 2011 ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were purchased for the following executive directors and persons discharging managerial responsibilities (together the "Participants") at a price of GBP26.81243 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 was as follows: Participant British American Tobacco Shares Purchased N Durante 26 J B Stevens 41 M M Cobben 11 D S Fell 8 A M Gray 8 J-M Levy 6 D J Naughton 8 M C T 55 Prideaux P H Taylor 55 N R 55 Withington 3. The Company was notified on 12 May 2011 that on 6 May 2011 the following executive director and persons discharging managerial responsibilities (together the "Participants") acquired ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") at a price of GBP26.81243 per Share as a result of the reinvestment of the cash equivalent of the Company`s 2010 final dividend on shares held on their behalf by Computershare Company Nominees Limited as administrator of the Company`s vested share account. The number of Shares acquired by each Participant was as follows: Participant British American Tobacco Shares Acquired
J P Daly 6 M M Cobben 3 D S Fell 6 D J Naughton 6 N R 289 Withington 4. Following the above transactions, the total beneficial and family interests in British American Tobacco p.l.c. 25p ordinary shares of the following executive directors and persons discharging managerial responsibilities was as follows: Participant Total Beneficial and Family Interests following this
Notification N Durante 183,318 (including 68,225 Deferred Shares) J B Stevens 143,786 (including 65,741 Deferred Shares) J P Daly 49,170 (including 41,585 Deferred Shares) M M Cobben 147,265 (including 31,776 Deferred Shares) D S Fell 47,383 (including 27,572 Deferred Shares) A M Gray 59,264 (including 31,874 Deferred Shares) J-M Levy 50,119 (including 30,464 Deferred Shares) D J Naughton 18,843 (including 14,135 Deferred Shares) M C T 122,131 (including 36,367 Prideaux Deferred Shares) P H Taylor 151,613 (including 32,795 Deferred Shares) N R 153,882 (including 36,367 Withington Deferred Shares) 13 May 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 13/05/2011 13:50:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.