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Thu 4 Sep 2014, 14:30 BRITISH AMERICAN TOBACCO PLC - Notification of transactions of directors persons discharging managerial responsibility or connected persons
BTI 201409040032A
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

Notifications made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules and
Transparency Rules.

1.   The Company was notified on 3 September 2014 that on 2 September 2014 Ms Ann Godbehere,
     a Non-Executive Director, purchased 335 British American Tobacco p.l.c. American Depositary
     Receipts (“ADRs”), represented by 670 British American Tobacco p.l.c. ordinary shares (the
     “Shares”), at a price of US$118.09 per ADR.

     Following the above transaction, Ms Godbehere has a total beneficial and family interest in
     3,577 Shares.

2.   The Company was notified on 4 September 2014 by the trustee of the British American Tobacco
     Employee Share Ownership Plan that on 3 September 2014 the following executive director and
     other persons discharging managerial responsibility (together the “Participants”) had purchased
     ordinary shares of 25p each in British American Tobacco p.l.c. by way of the Partnership Share
     Scheme at a price of 3,580.50 pence per Share.
     The number of Shares purchased by each Participant, together with their interests following the
     transaction, are as follows:

     Participant          British American Tobacco      Total Beneficial and Family Interests
                              Shares Purchased                    following this Notification

     N Durante                         4                           256,640 (including 84,116
                                                                           Deferred Shares)

     G Giordano                        3                            24,737 (including 21,392
                                                                           Deferred Shares)

     N R Withington                    4                           146,300 (including 26,172
                                                                           Deferred Shares)



4 September 2014

Sponsor: UBS South Africa (Pty) Ltd

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