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Notification and public disclosure of transactions by persons discharging managerial responsibilities

Published: 2022-11-14 10:05:20 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

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a) Name                               Jack Bowles
 2     Reason for the notification
 a) Position/status                    Chief Executive
 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
    instrument, type of                Ordinary shares of 25p each
    instrument

       Identification code             GB0002875804
 b) Nature of the transaction          Acquisition of quarterly interim dividend equivalent
                                       shares under the British American Tobacco 2022
                                       Deferred Share Bonus Scheme award.
 c)    Price(s) and volume(s)
                                         Price(s)                  Volume(s)

                                         £33.165                   634


 d) Aggregated information
     - Aggregated volume             634

     - Price                         £21,026.61

e) Date of the transaction           2022-11-10
f)   Place of the transaction        Outside a trading venue



1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                              Tadeu Marroco
2    Reason for the notification
a) Position/status                   Finance and Transformation 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
   instrument, type of               Ordinary shares of 25p each
   instrument

     Identification code             GB0002875804
b) Nature of the transaction         Acquisition of quarterly interim dividend equivalent
                                     shares under the British American Tobacco 2022
                                     Deferred Share Bonus Scheme award.
c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)

                                      £33.165                  293


d) Aggregated information

     - Aggregated volume             293

     - Price                         £9,717.35
 e) Date of the transaction              2022-11-10
 f)   Place of the transaction           Outside a trading venue

14 November 2022

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