BTI - British American Tobacco P.l.c - Notification Of Transactions by

BTI - British American Tobacco P.l.c - Notification Of Transactions by          
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 BY DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the        
Disclosure Rules and Transparency Rules.                                        
The Company was notified on 8 June 2012 that on 8 June 2012 Mr J P Daly, an     
executive director and a person discharging managerial responsibilities, sold   
40,000 British American Tobacco p.l.c. shares (the "Shares") at a price of 3,100
pence per Share.                                                                
Following this transaction, Mr Daly has a total beneficial and family interest  
in 93,256 Shares (including 44,669 Deferred Shares).                            
11 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 11/06/2012 09:00:01 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.