BRITISH AMERICAN TOBACCO PLC - Notification and public disclosure of transactions by persons discharging managerial responsibilities

Notification and public disclosure of transactions by persons discharging managerial responsibilities

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 AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
    DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
                        ASSOCIATED WITH THEM



1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                               Kingsley Wheaton


2    Reason for the notification

a) Position/status                    Regional Director, Americas and Sub-Saharan Africa


b) Initial notification
   /Amendment                         Initial notification


3    Details of the issuer, emission allowance market participant, auction platform,
     auctioneer or auction monitor

a) Name                               British American Tobacco p.l.c.


b) LEI                                213800FKA5MF17RJKT63


4    Details of the transaction(s): section to be repeated for (i) each type of instrument;
     (ii) each type of transaction; (iii) each date; and (iv) each place where transactions
     have been conducted


a) Description of the financial
   instrument, type of instrument     Ordinary shares of 25p each

     Identification code              GB0002875804


b) Nature of the transaction          Grant of options over ordinary shares under the British
                                      American Tobacco 5 year Sharesave Scheme.
c) Price(s) and volume(s)
                                       Price(s)             Volume(s)


                                       £33.76               888


d) Aggregated information


     - Aggregated volume              888


     - Price                          £33.76


e) Date of the transaction            2018-03-28


f)   Place of the transaction         London Stock Exchange (XLON)




4 April 2018

Sponsor: UBS South Africa (Pty) Ltd

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