British American Tobacco plc has published the following regulatory news announcement:

RNS Number : 2064VBritish American Tobacco PLC03 April 2023

British American Tobacco p.l.c.

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

On 3 April 2023 the trustees of the British American Tobacco Employee Share Ownership Plan and the British American Tobacco International Employee Share Ownership Plan awarded the following number of British American Tobacco p.l.c. 25p ordinary shares to the following Executive Directors and persons discharging managerial responsibilities under the 2023 Share Reward Scheme and 2023 International Share Reward Scheme.

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 /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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

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 Director

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Luciano Comin

2

Reason for the notification

a)

Position/status

Director, Combustibles

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 International Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue


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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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, Middle East and 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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 International Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Johan Vandermeulen

2

Reason for the notification

a)

Position/status

Chief Transformation 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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Frederico Monteiro

2

Reason for the notification

a)

Position/status

Regional Director, Americas & 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

Identification code

Ordinary shares of 25p each

GB0002875804

b)

Nature of the transaction

Award of shares under the 2023 International Share Reward Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

28.405

98

d)

Aggregated information

- Aggregated volume

- Price

98

2,783.69

e)

Date of the transaction

2023-04-03

f)

Place of the transaction

Outside a trading venue

Name of officer of issuer responsible for making notification: Claire Dhokia

Date of notification: 3 April 2023

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