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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.
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
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