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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.
The independent Trustee of the British American Tobacco Group Employee Trust
notified the Company on 25 March 2011 that it had on 24 March 2011 released the
following number of British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to the following persons discharging managerial responsibility:
Particip Share Shares No. of No. of Price at Net
ant Scheme releas Shares Shares which No. of
ed sold sold to Shares Shares
Deferred from cover sold acquir
Share DSBS tax ed
Bonus and liabili
Scheme LTIP ty
("DSBS") Awards
Long-Term
Incentive
Plan
("LTIP")
J B 2008 DSBS 6,655 6,655 n/a GBP23.6600 0
Stevens 00
J Bowles 2008 DSBS 2,932 2,932 n/a GBP23.6600 0
00
2008 LTIP 10,167 10,167 n/a 0
GBP23.8489
99
On 25 March 2011, the Company granted an award of British American Tobacco
p.l.c. 25p ordinary shares to the Executive Directors of British American
Tobacco and other persons discharging managerial responsibilities (the
"Participants") listed below under the Deferred Share Bonus Scheme at an award
price of 2377 pence per Share. Awards under the Deferred Share Bonus Scheme are
conditional awards of shares which are held in trust for three years and no
further performance conditions apply in that period.
Participant Deferred Total Beneficial
Shares Interests following this
Awarded Notification
N Durante 22,056 183,181
(including 68,225
Deferred Shares)
J P Daly 17,833 70,252
(including 47,457
Deferred Shares)
J B Stevens* 23,702 143,643
(including 65,741
Deferred Shares)
J Bowles* 7,288 43,250
(including 17,893
Deferred Shares)
M M Cobben 10,026 147,149
(including 31,776
Deferred Shares)
D S Fell 9,877 47,257
(including 27,572
Deferred Shares)
A M Gray 10,124 59,144
(including 31,874
Deferred Shares)
J-M Levy 10,618 50,011
(including 30,464
Deferred Shares)
D J Naughton 6,856 18,717
(including 17,243
Deferred Shares)
M C T 11,359 121,964
Prideaux (including 36,367
Deferred Shares)
P H Taylor 10,248 154,398
(including 38,510
Deferred Shares)
N R 11,359 153,426
Withington (including 36,367
Deferred Shares)
* Balances take account of transactions stated in paragraph 1 above.
28 March 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 28/03/2011 13:45:57 Supplied by www.sharenet.co.za
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