British American Tobacco p.l.c.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities/person closely associated

a) Position/status Chief Corporate Officer

b) Initial notification /Amendment Initial notification

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

4 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

a) Description of the financial instrument, type of instrument

b) Nature of the transaction Purchase of ordinary shares

f) Place of the transaction London Stock Exchange (XLON)

1 Details of the person discharging managerial responsibilities/person closely associated

a) Position/status Person Closely Associated with a person discharging managerial responsibilities; Kingsley Wheaton, Chief Corporate Officer

b) Initial notification /Amendment Initial notification

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

4 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

a) Description of the financial instrument, type of instrument

b) Nature of the transaction Purchase of ordinary shares

f) Place of the transaction London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Christopher Worlock