BRITISH AMERICAN TOBACCO PLC - Notification Of Transactions Of Directors, Persons Discharging Managerial Responsibility

Notification Of Transactions Of Directors, Persons Discharging Managerial Responsibility

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


Notifications made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules
and Transparency Rules.

1.   The Company was notified on 6 May 2016 by the trustee of the British American
     Tobacco Employee Share Ownership Plan that on 4 May 2016 the following Executive
     Directors and other persons discharging managerial responsibilities (together the
     “Participants”) had purchased ordinary shares of 25p each in British American
     Tobacco p.l.c. (the “Shares”) by way of the Partnership Share Scheme at a price of
     4,121.9720 pence per Share.
     The number of Shares purchased by each Participant are as follows:


      Participant              British American Tobacco
                                   Shares Purchased

      N Durante                              3

      J B Stevens                            3

      J B Abelman                            3

      G Giordano                             4

      N Sethi                                3

      T L Marroco                            4

      J Vandermeulen                         4



2.   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                            280,865 (including 76,575 Deferred Shares)
      J B Stevens                          106,334 (including 50,556 Deferred Shares)
      J B Abelman                            43,419 (including 13,215 Deferred Shares)
      G Giordano                      40,710 (including 26,060 Deferred Shares)

      N Sethi                         54,023 (including 22,442 Deferred Shares)
      T L Marroco                     24,247 (including 14,290 Deferred Shares)
      J Vandermeulen                  17,767 (including 17,443 Deferred Shares)



9 May 2016


Sponsor: UBS South Africa (Pty) Ltd

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