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 19 March 2015 that it had on 18 March 2015 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”)
                         2010 LTIP                  5,953           798      3,752.6127          5,155
      R Oberlander
                         2011 LTIP                  3,649           250      3,752.6120          3,399

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

      R Oberlander                                50,744 Shares (including 12,182 Deferred Shares)




20 March 2015

Sponsor: UBS South Africa (Pty) Ltd

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