Dealings by Directors, PMDR's 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 26 April 2013 that it had on 25 April 2013 released the following number of British American Tobacco p.l.c. 25p ordinary shares (the “Shares”) to the following Executive Directors and persons discharging managerial responsibility: Participant Share Shares No. of No. of Price at Net No. Scheme released Shares Shares which of Shares from sold sold to Shares acquired Long-Term LTIP cover sold Incentive Awards tax (pence) Plan (“LTIP”) liability N Durante 2010 LTIP 60,753 60,753 N/A 36.232899 0 J B Stevens 2010 LTIP 56,896 56,896 N/A 36.2435 0 2. The independent Trustee of the British American Tobacco Group Employee Trust notified the Company on 29 April 2013 that it had on 26 April 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 Shares No. of No. of Price at Net No. Scheme released Shares Shares which of Shares from sold sold to Shares acquired Long-Term LTIP cover sold Incentive Awards tax (pence) Plan (“LTIP”) liability D O’Reilly 2010 LTIP 4,514 N/A N/A N/A 4,514 3. Following the above transactions, the total beneficial and family interests in British American Tobacco p.l.c. 25p ordinary shares of the following persons discharging managerial responsibilities was as follows: Participant Total Beneficial and Family Interests following this Notification N Durante 238,873 (including 78,706 Deferred Shares) J B Stevens 120,785 (including 61,822 Deferred Shares) D O’Reilly 19,358 (including 10,518 Deferred Shares) 30 April 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 30/04/2013 07:06:00 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.