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

Release Date: 13/04/2011 15:15
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 April 2011 by the trustees of the British American Tobacco Employee Share Ownership Plan and the British American Tobacco International Employee Share Ownership Plan (together the "Plans") that on 1 April 2011 ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were awarded to the Executive Directors and other persons discharging managerial responsibility (together the "Participants") listed below by way of the Share Reward Scheme and the International Share Reward Scheme respectively (the Free Shares element of the Plans) at a price of 2538.5 pence per Share. The number of Shares awarded to each Participant, together with their interests following the transaction, are as follows: Participant British Total Beneficial and Family Interests American following this Notification Tobacco Shares
Awarded N Durante 102 183,288 (including 68,225 Deferred Shares) J B Stevens 102 143,745 (including 65,741 Deferred Shares) J P Daly 102 64,854 (including 41,585 Deferred Shares) J Bowles 102 34,834 (including 17,893 Deferred Shares) M M Cobben 102 147,251 (including 31,776 Deferred Shares) D S Fell 102 47,359 (including 27,572 Deferred Shares) A M Gray 102 59,246 (including 31,874 Deferred Shares) J-M Levy 102 50,113 (including 30,464 Deferred Shares) D J 102 18,819 (including 14,135 Deferred Shares) Naughton M C T 102 122,071 (including 36,367 Deferred Shares) Prideaux P H Taylor 102 151,553 (including 32,795 Deferred Shares) N R 102 153,533 (including 36,367 Deferred Shares) Withington 2. The Company was notified on 12 April 2011 by the trustee of the British American Tobacco International Employee Share Ownership Plan (the "Plan") (the "Trustee") that on 4 April 2011 (the vesting date of 2 April 2011 not being a business day) ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were awarded as dividend shares to the Executive Director and other persons discharging managerial responsibility (the "Participants") listed below and, further, awards of Shares made in 2008 had vested in accordance with the rules of the Plan (the "Vesting Awards"):- Participan No. of Total Beneficial and Family Interests following t dividend this Notification shares
awarded on 4 April 2011 J P Daly 10 64,864 (including 41,585 Deferred Shares) D S Fell 10 47,369 (including 27,572 Deferred Shares) A M Gray 10 59,256 (including 31,874 Deferred Shares) D J 10 18,829 (including 14,135 Deferred Shares) Naughton Note: the Vesting Awards, being 93 Shares for each of Messrs Daly, Fell, Gray and Naughton, have been reported as a beneficial interest since they were granted (or date of appointment as a PDMR, whichever is appropriate) and these, together with the dividend shares awarded on 4 April 2011, are being held under the Participants` names in the corporate nominee account administered by the Company`s Registrar, Computershare Investor Services PLC. Therefore, the increase in each Participant`s beneficial and family interests is the award of the dividend shares. 13 April 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 13/04/2011 15:15:01 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.

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