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Fri 4 Mar 2016, 15:00 BRITISH AMERICAN TOBACCO PLC - Notification of transactions
BTI 201603040041A
Notification of transactions

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 3 March 2016 by the trustee of the British American Tobacco
Employee Share Ownership Plan that on 2 March 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 3,990 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
                                                           263,058 (including 72,363
 N Durante                            4
                                                                    Deferred Shares)
                                                           120,850 (including 48,167
 J B Stevens                          4
                                                                    Deferred Shares)
                                                              34,763 (including 7,613
 J B Abelman                          4                             Deferred Shares)
                                                              33,421 (including 22,942
 G Giordano                           3
                                                                     Deferred Shares)
                                                               19,276 (including 9,415
 T L Marroco                          3
                                                                     Deferred Shares)
                                                              11,383 (including 11,155
 J Vandermeulen                       3
                                                                    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.


4 March 2016

Sponsor: UBS South Africa (Pty) Ltd

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