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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 Company was notified on 30 March 2011 that on 25 March 2011 Mr J Bowles, a person discharging managerial responsibilities, sold 3,618 British American Tobacco p.l.c. shares ("the Shares") at a price of GBP24.0401 per Share and that on 29 March 2011 Mrs C Bowles, a person connected with Mr Bowles, sold 3,900 Shares at a price of GBP24.4001 per Share. Following these transactions, Mr Bowles has a total beneficial and family interest in 35,732 Shares (including 17,893 Deferred Shares). The independent Trustee of the British American Tobacco Group Employee Trust notified the Company on 30 March 2011 that it had released the following number of British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the following persons discharging managerial responsibility under the Deferred Share Bonus Scheme 2008 Award (the "2008 Award"): Participant Date of Shares No. of No. of Price Net No. Total Release released Shares shares at of Beneficial from the sold sold to which Shares and Family
2008 cover tax Shares acquired Interests Award liability sold following this Notificati
on D J 25 3,108 n/a n/a n/a 3,108 18,717 Naughton March (including 2011 14,135
Deferred Shares) P H Taylor 28 5,715 n/a 2,952 GBP23. 2,763 151,446 March 66 (including
2011 32,795 Deferred Shares) 31 March 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 31/03/2011 15:13:02 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.
