NOTIFICATION OF TRANSACTIONS BY 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 8 June 2012 that on 8 June 2012 Mr J P Daly, an executive director and a person discharging managerial responsibilities, sold 40,000 British American Tobacco p.l.c. shares (the "Shares") at a price of 3,100 pence per Share.
Following this transaction, Mr Daly has a total beneficial and family interest in 93,256 Shares (including 44,669 Deferred Shares).
Name of duly authorised officer of issuer responsible for making notification:
Ms B M Creegan
Assistant Secretary
020 7845 1927
11 June 2012
Enquiries:
Investor Relations
Mike Nightingale/Rachael Brierley/Maya Farhat +44 20 7845 1180/1519/1977
British American Tobacco Press Office
Kate Matrunola/Jem Maidment +44 20 7845 2888