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Notification and public disclosure of transactions by persons discharging managerial responsibilities

Published: 2023-03-23 17:50:20 ET
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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

Conditional Share Awards

On 22 March 2023, the Company granted awards of British American Tobacco p.l.c. 25p
ordinary shares (the “Shares”) to persons discharging managerial responsibilities (the
“Participants”) listed below under the British American Tobacco Restricted Share Plan at an
award price of 2,971 pence per Share. Awards under the British American Tobacco Restricted
Share Plan will vest after three years and no further performance conditions apply in that
period.


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

 a) Name                               Jerome Abelman

 2    Reason for the notification

 a) Position/status                    Director, Legal and External Affairs and General
                                       Counsel

 b) Initial notification
    /Amendment                         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
   instrument                       Ordinary shares of 25p each

     Identification code            GB0002875804

b) Nature of the transaction        Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                     Price(s)                 Volume(s)

                                     £29.71                   10,214



d) Aggregated information

     - Aggregated volume            10,214

     - Price                        £303,457.94

e) Date of the transaction          2023-03-22

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




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

a) Name                             Luciano Comin

2    Reason for the notification

a) Position/status                  Regional Director, Americas and Sub-Saharan Africa


b) Initial notification
   /Amendment                       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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   9,709



d) Aggregated information

     - Aggregated volume             9,709

     - Price                         £288,454.39

e) Date of the transaction           2023-03-22

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




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

a) Name                              Hae In Kim

2    Reason for the notification

a) Position/status                   Director, Talent, Culture and Inclusion


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                  Volume(s)

                                      £29.71                    9,592



d) Aggregated information

     - Aggregated volume             9,592

     - Price                         £284,978.32

e) Date of the transaction           2023-03-22

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




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

a) Name                              Paul Lageweg

2    Reason for the notification

a) Position/status                   Director, New Categories


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   9,732



d) Aggregated information

     - Aggregated volume             9,732

     - Price                         £289,137.72

e) Date of the transaction           2023-03-22

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




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

a) Name                              Guy Meldrum

2    Reason for the notification

a) Position/status                   President and CEO, Reynolds American Inc.
b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   11,499



d) Aggregated information

     - Aggregated volume             11,499

     - Price                         £341,635.29

e) Date of the transaction           2023-03-22

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




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

a) Name                              Johan Vandermeulen

2    Reason for the notification
a) Position/status                   Regional Director, Europe


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                   Volume(s)

                                      £29.71                     10,832



d) Aggregated information

     - Aggregated volume             10,832

     - Price                         £321,818.72

e) Date of the transaction           2023-03-22

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




1    Details of the person discharging managerial responsibilities / person closely
     associated
a) Name                              Michael Dijanosic

2    Reason for the notification

a) Position/status                   Regional Director, Asia-Pacific and Middle East


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   8,817



d) Aggregated information

     - Aggregated volume             8,817

     - Price                         £261,953.07

e) Date of the transaction           2023-03-22

f)   Place of the transaction        London Stock Exchange (XLON)
1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Kingsley Wheaton

2    Reason for the notification

a) Position/status                   Chief Growth Officer


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   12,571



d) Aggregated information

     - Aggregated volume             12,571

     - Price                         £373,484.41

e) Date of the transaction           2023-03-22

f)   Place of the transaction        London Stock Exchange (XLON)
1   Details of the person discharging managerial responsibilities / person closely
    associated

a) Name                             James Murphy

2   Reason for the notification

a) Position/status                  Director, Research and Science


b) Initial notification
   /Amendment                       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
   instrument                       Ordinary shares of 25p each

    Identification code             GB0002875804

b) Nature of the transaction        Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                     Price(s)                 Volume(s)

                                     £29.71                   6,992



d) Aggregated information

    - Aggregated volume             6,992

    - Price                         £207,732.32

e) Date of the transaction          2023-03-22
f)   Place of the transaction        London Stock Exchange (XLON)



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

a) Name                              Zafar Khan

2    Reason for the notification

a) Position/status                   Director, Operations


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   8,817



d) Aggregated information

     - Aggregated volume             8,817

     - Price                         £261,953.07
e) Date of the transaction           2023-03-22

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



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

a) Name                              Javed Iqbal

2    Reason for the notification

a) Position/status                   Director, Digital and Information


b) Initial notification
   /Amendment                        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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the Restricted Share Plan
c) Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £29.71                   7,775



d) Aggregated information

     - Aggregated volume             7,775
      - Price                            £230,995.25

 e) Date of the transaction              2023-03-22

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


23 March 2023

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities