Notification of transactions by 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 BY 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. On 23 March 2015, the Company granted options over British American Tobacco p.l.c. 25p ordinary shares (the “Shares”) to the Executive Director and persons discharging managerial responsibilities below (the “Participants”) under the British American Tobacco Sharesave Scheme, at an option price of 3,026 pence per Share: Participant Shares under option Option exercise period J B Stevens 495 1 May 2020 to 31 October 2020 J B Abelman 991 1 May 2020 to 31 October 2020 G Giordano 475 1 May 2018 to 31 October 2018 T L Marroco 495 1 May 2020 to 31 October 2020 R Oberlander 495 1 May 2020 to 31 October 2020 J Vandermeulen 991 1 May 2020 to 31 October 2020 25 March 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 25/03/2015 03:30:00 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.