British Am. Tobacco: Director/PDMR Shareholding | Company Announcements

Thursday 26 November, 2009

British Am. Tobacco

Director/PDMR Shareholding

RNS Number : 1412D

British American Tobacco PLC

26 November 2009

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 25 November 2009, the Company granted an option over British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the persons discharging managerial responsibilities listed below (together, the "Participants") under the British American Tobacco Sharesave Scheme, at an option price of £15.55 per Share:

Participant	Shares under option	Option exercise period

J B Stevens	1,000	1 January 2015 to 30 June 2015
N R Withington	1,000	1 January 2015 to 30 June 2015

Bridget Creegan

Assistant Secretary

Tel: 020 7845 1927

26 November 2009

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