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. The independent Trustee of the British American Tobacco Group Employee Trust notified the Company on 2 April 2013 that it had on 25 March 2013 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 No. of Price at Net No. released Shares Shares which of Shares Deferred from sold sold to Shares acquired Share Bonus DSBS cover sold Scheme Award tax (pence) (“DSBS”) liability R Oberlander 2010 DSBS 3,205 N/A N/A N/A 3,205 Following this notification, Mr Oberlander has a total beneficial and family interest in 33,969 Shares (including 8,792 Deferred Shares). 3 April 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 03/04/2013 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.