British American Tobacco Regulatory News (BATS)

15 May 2007 17:06

British American Tobacco PLC15 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of theDisclosure Rules sourcebook. On 15 May 2007, the Company granted awards of British American Tobacco p.l.c.25p ordinary shares (the "Shares") to executive directors of British AmericanTobacco and other persons discharging managerial responsibilities listed below(the "Participants") under the British American Tobacco 2007 Long Term IncentivePlan at an award price of 1569p per Share. The awards are exercisable from 15May 2010 to 14 May 2017, subject to the satisfaction of performance conditionsspecified on the award date. The maximum number of shares comprised in theawards granted to Participants which could vest if the performance conditionsare met in full is shown opposite the name of each Participant set out below. No of SharesParticipant comprised in Award P N Adams 159,337 A Monteiro de Castro 86,679 P A Rayner 78,393 F de Andrade 37,284 J Daly 33,460 N Durante 34,416 (cash settled) R Kindts 29,636 M C T Prideaux 37,284 J Rembiszewski 53,537 J B Stevens 38,240 P H Taylor 32,504 N R Withington 37,284 Name of duly authorised officer of issuer responsible for making notification: Anne Girling, Deputy Company Secretary, 0207 845 1919 ENQUIRIES: Investor Relations:Ralph Edmondson 020 7845 1180 Press Office:David Betteridge / Catherine Armstrong 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange