Sharenet Sites 
Sharenet Sites
BTI - British American Tobacco p.l.c - Notification of transactions 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 13 May 2011, the Company granted awards of British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to Executive Directors of British American Tobacco and other persons discharging managerial responsibilities listed below (the "Participants") under the British American Tobacco 2007 Long Term Incentive Plan at an award price of 2,715 pence per Share. The awards are exercisable from 13 May 2014 to 12 May 2021, subject to the satisfaction of performance conditions specified on the award date. The maximum number of shares comprised in the awards granted to the Participants which could vest if the performance conditions are met in full is shown opposite the name of each Participant set out below: Participant Number of Shares comprised in Award
N Durante 147,329 J B Stevens 79,558 J P Daly 71,823 J Bowles 30,202 M M Cobben 29,907 D S Fell 29,465 A M Gray 33,149 J-M Levy 31,675 D J Naughton 27,624 M C T Prideaux 33,885 N R Withington 33,885 Name of duly authorised officer of issuer responsible for making notification: G C W Cunnington Deputy Secretary 13 May 2011 Enquiries: Investor RelationsRalph Edmondson/Maya Farhat +44 20 7845 1180/1977 British American Tobacco Press Office Kate Matrunola/Cat Armstrong/Christina Dona +44 20 7845 2888 Sponsor: UBS South Africa (Pty) Ltd Date: 13/05/2011 17:30:01 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.
