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 and Transparency Rules.
The Company was notified on 20 December 2012 that on 20 December 2012, Ms Ann Godbehere, a Non-Executive Director of British American Tobacco p.l.c. (the "Company"), purchased 477 British American Tobacco p.l.c. shares (the "Shares") at a price of 3115.2806 pence per Share.
Following this transaction, Ms Godbehere has a beneficial and family interest in the Company of 477 Shares.
Name of duly authorised officer of issuer responsible for making notification:
G C W Cunnington
Deputy Secretary
020 7845 1925
21 December 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