British American Tobacco p.l.c.

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Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated With Them

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Details of the person discharging managerial responsibilities / person closely associated

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Name

Alan Davy

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Reason for the notification

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Position/status

Director, Operations

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Initial notification /Amendment

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Initial notification

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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Name

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British American Tobacco p.l.c.

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LEI

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213800FKA5MF17RJKT63

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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

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary shares of 25p each

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GB0002875804

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Nature of the transaction

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Acquisition of shares as a result of quarterly reinvestment by ISA Manager of income received.

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Price(s) and volume(s)

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Price(s)

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Volume(s)

ï¿½48.16

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Aggregated information

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- Aggregated volume

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- Price

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ï¿½48.16

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Date of the transaction

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2017-10-09

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Place of the transaction

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London Stock Exchange (XLON)

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Name of officer of issuer responsible for making notification: Bridget Creegan

Date of notification: 9 October 2017