BRITISH AMERICAN TOBACCO PLC - Notification of transactions of directors, persons discharging managerial responsibility or connected persons

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

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

1.   The independent Trustee of the British American Tobacco Group Employee Trust notified the
     Company on 16 September 2014 that it had on 15 September 2014 released the following
     number of British American Tobacco p.l.c. 25p ordinary shares (the “Shares”) to the following
     person discharging managerial responsibility:

      Participant        Share Scheme              Shares        No. of         Price at    Net No. of
                                                 released   Shares sold    which Shares        Shares
                         Long-Term              from LTIP                           sold     acquired
                         Incentive Plan           Awards                        (pence)
                         (“LTIP”)
      J-M Levy           2011 LTIP                 15,584        15,584         3,637.50                 0

2.   Following the above transaction, the total beneficial and family interests in British American
     Tobacco p.l.c. 25p ordinary shares of the following person discharging managerial responsibility
     was as follows:

      Participant                    Total Beneficial and Family Interests following this Notification

      J-M Levy                                    46,364 Shares (including 26,422 Deferred Shares)




17 September 2014

Sponsor: UBS South Africa (Pty) Ltd

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