Notification and public disclosure of transactions 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 and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Ann Godbehere 2 Reason for the notification a) Position/status Non-Executive Director b) Initial notification Initial notification /Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name British American Tobacco p.l.c. b) LEI N/A 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument American Depositary Share (“ADS”) Identification code US1104481072 b) Nature of the transaction Acquisition of one additional ADS for each ADS held by Ms Godbehere on the record date of 6 February 2017 following a ratio change from 2:1 (Ordinary Shares:ADS) to 1:1 on 14 February 2017. The underlying interest in 3,100 ordinary shares has not changed. c) Price(s) and volume(s) Price(s) Volume(s) Nil 1,550 d) Aggregated information - Aggregated volume 1,550 - Price Nil e) Date of the transaction 2017-02-13 f) Place of the transaction NYSE MKT (XASE) 8 March 2017 Sponsor: UBS South Africa (Pty) Ltd Date: 08/03/2017 05:30:00 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.