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Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

Published: 2022-08-19 12:30:41 ET
<<<  go to JSE:BTI company page
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


 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
 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”) in accordance with the
                                       terms of the Reynolds American Inc. (“RAI”)
                                       Amended and Restated Deferred Compensation
                                       Plan.

      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                      436.88


 d) Aggregated information


      - Aggregated volume                436.88

      - Price                            $Nil

 e) Date of the transaction              2022-08-17
 f)   Place of the transaction           Outside a trading venue


19 August 2022

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