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 Company was notified on 9 June 2015 that on 8 June 2015 Ms Cristina Dall’Aglio, a person connected to Mr Giovanni Giordano, a person discharging managerial responsibility, bought 2,000 British American Tobacco p.l.c. shares (the “Shares”), at a price of 3,419 pence per Share. Following this transaction, Mr Giovanni Giordano has a beneficial and family interest in the Company of 33,385 Shares (including 22,942 Deferred Shares). 2. The Company was notified on 10 June 2015 that on 10 June 2015 Mr Savio Kwan, a Non- executive Director of the Company, bought 3,000 Shares at a price of 3,404.8135 pence per Share. Following this transaction, Mr Savio Kwan has a beneficial and family interest in the Company of 3,000 Shares. 10 June 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 10/06/2015 03:00:00 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.