BTI - British American Tobacco P.l.c. - Notification Of Transactions of

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.                                              
On 25 March 2011, the Company granted an option over British American Tobacco   
p.l.c. 25p ordinary shares (the "Shares") to the person discharging managerial  
responsibilities below (the "Participant") under the British American Tobacco   
Sharesave Scheme, at an option price of GBP19.74 per Share:                     
Participant     Shares under       Option exercise period                       
               option                                                           


J P Daly        457                1 May 2014 to 31 October 2014                
25 March 2011                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 25/03/2011 13:00:01 Supplied by www.sharenet.co.za                     
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