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Fri 8 Jan 2016, 15:00 BRITISH AMERICAN TOBACCO PLC - Notification Of Transactions Of Directors
BTI 201601080020A
Notification Of Transactions Of Directors

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 Rules
and Transparency Rules.

The Company was notified on 7 January 2016 by the trustee of the British American
Tobacco Employee Share Ownership Plan that on 6 January 2016 the following Executive
Directors and other persons discharging managerial responsibilities (together the
“Participants”) had purchased ordinary shares of 25p each in British American Tobacco p.l.c.
(the “Shares”) by way of the Partnership Share Scheme at a price of 3,691 pence per Share.
The number of Shares purchased by each Participant are as follows:

 Participant           British American Tobacco         Total Beneficial and Family
                           Shares Purchased                 Interests following this
                                                                        Notification
                                                          263,050 (including 72,363
 N Durante                            4
                                                                   Deferred Shares)
                                                          120,842 (including 48,167
 J B Stevens                          4
                                                                   Deferred Shares)
                                                             34,755 (including 7,613
 J B Abelman                          4                            Deferred Shares)
                                                             33,415 (including 22,942
 G Giordano                           3
                                                                    Deferred Shares)
                                                              19,969 (including 9,415
 T L Marroco                          4
                                                                    Deferred Shares)
                                                             11,376 (including 11,155
 J Vandermeulen                       4
                                                                   Deferred Shares*)

* Of the 11,155 Deferred Shares referred to under Total Beneficial and Family Interests for
  Mr Vandermeulen, a total of 2,725 Deferred Shares will be cash settled by the Company.


8 January 2016

Sponsor: UBS South Africa (Pty) Ltd

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