NOTIFICATION OF TRANSACTIONS OF 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.
1. The Company was notified on 9 June 2015 that on 8 June 2015 Ms Cristina Dall'Aglio, a person connected to Mr Giovanni Giordano, a person discharging managerial responsibility, bought 2,000 British American Tobacco p.l.c. shares (the "Shares"), at a price of 3,419 pence per Share.
Following this transaction, Mr Giovanni Giordano has a beneficial and family interest in the Company of 33,385 Shares (including 22,942 Deferred Shares).
2. The Company was notified on 10 June 2015 that on 10 June 2015 Mr Savio Kwan, a Non-executive Director of the Company, bought 3,000 Shares at a price of 3,404.8135 pence per Share.
Following this transaction, Mr Savio Kwan has a beneficial and family interest in the Company of 3,000 Shares.
Name of duly authorised officer of issuer responsible for making notification:
B M Creegan
Assistant Secretary
10 June 2015
Enquiries:
Investor Relations
Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519
British American Tobacco Press Office
Will Hill/Anna Vickerstaff +44 20 7845 2888