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Notification and public disclosure of transactions by persons discharging managerial responsibilities

British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
("British American Tobacco p.l.c." or "the Company")

                                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

a) Name                               Tadeu Marroco
2   Reason for the notification
a) Position/status                    Finance Director

b) Initial notification               Initial notification
3   Details of the issuer, emission allowance market participant, auction platform,
    auctioneer or auction monitor
a) Name                               British American Tobacco p.l.c.

b) LEI                                213800FKA5MF17RJKT63

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                Ordinary shares of 25p each

    Identification code               GB0002875804

b) Nature of the transaction          Acquisition of quarterly interim dividend equivalent
                                      shares under the British American Tobacco 2019
                                      Deferred Share Bonus Scheme award.
c)   Price(s) and volume(s)

                                       Price(s)                 Volume(s)

                                       #34.815                  54

d) Aggregated information

     - Aggregated volume              54

     - Price                          #34.815

e) Date of the transaction            13 February 2020

f)   Place of the transaction         Outside a trading venue

14 February 2020

Sponsor: UBS South Africa (Pty) Ltd

Date: 14-02-2020 12:30:00
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