BRITISH AMERICAN TOBACCO PLC - Notification and public disclosure of transactions by persons discharging managerial responsibilities

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. (the “Company”)

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

The following Non-Executive Directors of the Company were credited with Deferred Stock
Units tracking the value of British American Tobacco p.l.c. American Depositary Shares in
accordance with the terms of the Reynolds American Inc. (“RAI”) Amended and Restated
Deferred Compensation Plan following the acquisition of RAI by British American Tobacco
p.l.c. on 25 July 2017.


1   Details of the person discharging managerial responsibilities/person closely
    associated
a) Name                                Holly Keller Koeppel
2   Reason for the notification
a) Position/status                    Non-Executive Director
b) Initial notification
                                      Initial notification
   /Amendment
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
Transaction 1
a) Description of the financial       Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of                British American Tobacco p.l.c. American
   instrument                         Depositary Shares (“ADSs”)

    Identification code               N/A because the transaction relates to financial
                                      instruments linked to the issuer's ADSs
b) Nature of the transaction          Credit of DSUs in accordance with the terms of the
                                  Reynolds American Inc. (“RAI”) Amended and
                                  Restated Deferred Compensation Plan following
                                  the acquisition of RAI by British American Tobacco
                                  p.l.c. on 25 July 2017.
c)   Price(s) and volume(s)
                                   Price(s)                 Volume(s)

                                   $Nil                     20,152.69


d) Aggregated information


     - Aggregated volume          20,152.69


     - Price                      $Nil

e) Date of the transaction        2017-07-25
f)   Place of the transaction     Outside a trading venue
Transaction 2
a) Description of the financial   Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of            British American Tobacco p.l.c. American
   instrument                     Depositary Shares (“ADSs”)

     Identification code          N/A because the transaction relates to financial
                                  instruments linked to the issuer's ADSs
b) Nature of the transaction      Credit of additional DSUs by reference to the value
                                  of dividends declared on the ADSs underlying the
                                  DSUs.
c)   Price(s) and volume(s)
                                   Price(s)                 Volume(s)

                                   $Nil                     239.32


d) Aggregated information


     - Aggregated volume          239.32


     - Price                      $Nil
e) Date of the transaction          2017-10-03
f)   Place of the transaction       Outside a trading venue
Transaction 3
a) Description of the financial     Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of              British American Tobacco p.l.c. American
   instrument                       Depositary Shares (“ADSs”)

     Identification code            N/A because the transaction relates to financial
                                    instruments linked to the issuer's ADSs
b) Nature of the transaction        Credit of additional DSUs by reference to the value
                                    of dividends declared on the ADSs underlying the
                                    DSUs.
c)   Price(s) and volume(s)
                                     Price(s)                 Volume(s)

                                     $Nil                     176.86


d) Aggregated information


     - Aggregated volume            176.86


     - Price                        $Nil

e) Date of the transaction          2018-02-13
f)   Place of the transaction       Outside a trading venue



1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                             Lionel Nowell, III
2    Reason for the notification
a) Position/status                  Non-Executive Director
b) Initial notification
                                    Initial notification
   /Amendment
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
Transaction 1
a) Description of the financial      Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of               British American Tobacco p.l.c. American
   instrument                        Depositary Shares (“ADSs”)

     Identification code             N/A because the transaction relates to financial
                                     instruments linked to the issuer's ADSs
b) Nature of the transaction         Credit of DSUs in accordance with the terms of the
                                     Reynolds American Inc. (“RAI”) Amended and
                                     Restated Deferred Compensation Plan following
                                     the acquisition of RAI by British American Tobacco
                                     p.l.c. on 25 July 2017.
c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)

                                      $Nil                     36,575.31


d) Aggregated information


     - Aggregated volume             36,575.31


     - Price                         $Nil

e) Date of the transaction           2017-07-25
f)   Place of the transaction        Outside a trading venue
Transaction 2
a) Description of the financial      Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of               British American Tobacco p.l.c. American
   instrument                        Depositary Shares (“ADSs”)

     Identification code             N/A because the transaction relates to financial
                                     instruments linked to the issuer's ADSs
b) Nature of the transaction         Credit of additional DSUs by reference to the value
                                     of dividends declared on the ADSs underlying the
                                  DSUs.
c)   Price(s) and volume(s)
                                   Price(s)                 Volume(s)

                                   $Nil                     434.34


d) Aggregated information


     - Aggregated volume          434.34


     - Price                      $Nil

e) Date of the transaction        2017-10-03
f)   Place of the transaction     Outside a trading venue
Transaction 3
a) Description of the financial   Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of            British American Tobacco p.l.c. American
   instrument                     Depositary Shares (“ADSs”)

     Identification code          N/A because the transaction relates to financial
                                  instruments linked to the issuer's ADSs
b) Nature of the transaction      Credit of additional DSUs by reference to the value
                                  of dividends declared on the ADSs underlying the
                                  DSUs.
c)   Price(s) and volume(s)
                                   Price(s)                 Volume(s)

                                   $Nil                     320.98


d) Aggregated information


     - Aggregated volume          320.98


     - Price                      $Nil

e) Date of the transaction        2018-02-13
f)   Place of the transaction     Outside a trading venue

16 February 2018

Sponsor: UBS South Africa (Pty) Ltd

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