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 25 February 2016 that on 25 February 2016 Mrs Luciana do Amaral, a person connected to Mr Tadeu Marroco, a person discharging managerial responsibility, sold 700 British American Tobacco p.l.c. shares (the “Shares”), at a price of 3,883.86 pence per Share. Following this transaction, Mr Marroco has a beneficial and family interest in the Company of 19,273 Shares (including 9,415 Deferred Shares). 2. The Company was notified on 26 February 2016 that on 26 February 2016 Mr Kingsley Wheaton, a person discharging managerial responsibility, sold 3,775 Shares at a price of 3,938.4029 pence per Share and 750 Shares at a price of 3,941 pence per Share. Following these transactions, Mr Wheaton has a beneficial and family interest in the Company of 16,809 Shares (including 16,375 Deferred Shares). Name of duly authorised officer of issuer responsible for making notification: B M Creegan Assistant Secretary 26 February 2016 Enquiries: Investor Relations Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519 British American Tobacco Press Office Will Hill/Anna Vickerstaff +44 20 7845 2888 26 February 2016 Sponsor: UBS South Africa (Pty) Ltd Date: 26/02/2016 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.