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 23 February 2012 that on 23 February 2012 Mrs S Prideaux, a person connected with Mr M C T Prideaux, a person discharging managerial responsibilities, sold 1,000 British American Tobacco p.l.c. shares ("the Shares") at a price of 3095.125 pence per Share.
Following this transaction, Mr Prideaux has a total beneficial and family interest in 140,359 Shares (including 36,367 Deferred Shares).
Name of duly authorised officer of issuer responsible for making notification:
Ms A.E. Griffiths
Assistant Secretary
020 7845 1920
24 February 2012
Enquiries:
Investor Relations
Ralph Edmondson/Maya Farhat/Rachael Brierley +44 20 7845 1180/1977/1519
British American Tobacco Press Office
Kate Matrunola/Cat Armstrong +44 20 7845 2888