BRITISH AMERICAN TOBACCO PLC - Notification of transactions of directors

Notification of transactions of directors

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 Company was notified on 4 March 2016 that on 4 March 2016 Mr J B Stevens, an
executive director and a person discharging managerial responsibilities, sold 12,700 British
American Tobacco p.l.c. shares (the “Shares”) at a price of 4,014.50 pence per Share. On
the same date Mrs S Stevens, a person connected with Mr Stevens, sold 4,300 Shares at a
price of 4,020.64 pence per Share.

Following these transactions, Mr Stevens had a total beneficial and family interest in 103,850
Shares (including 48,167 Deferred Shares).



7 March 2016

Sponsor: UBS South Africa (Pty) Ltd

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