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

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
   instrument                       Ordinary shares of 25p each

    Identification code             GB0002875804

b) Nature of the transaction        Exercise of options under the British American
                                    Tobacco Long-Term Incentive Plan (2017 Award)
c)   Price(s) and volume(s)
                                       Price(s)              Volume(s)


                                       £nil                  18,497

d) Aggregated information

     - Aggregated volume              18,497

     - Price                          £nil

e) Date of the transaction            2020-03-31

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



3 April 2020

Sponsor: UBS South Africa (Pty) Ltd

Date: 03-04-2020 04:00:00
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