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.


                                British American Tobacco p.l.c.

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

On 29 March 2022 the independent Trustee of the British American Tobacco Group Employee
Trust released the following number of British American Tobacco p.l.c. 25p ordinary shares
(the “Shares”) granted to the following person discharging managerial responsibilities under
the 2019 Deferred Share Bonus Scheme (“2019 Award”). Subsequent sale of shares is also set
out below.

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a) Name                               Marina Bellini
 2     Reason for the notification
 a) Position/status                    Director, Digital and Information

 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
 Transaction 1
a) Description of the financial
   instrument, type of
   instrument                     Ordinary shares of 25p each

     Identification code          GB0002875804

b) Nature of the transaction      Shares released under the Deferred Share Bonus
                                  Scheme (2019 Award)

c)   Price(s) and volume(s)
                                   Price(s)                  Volume(s)

                                   £30.83                    5,525


d) Aggregated information

     - Aggregated volume          5,525

     - Price                      £30.83

e) Date of the transaction        2022-03-29

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

Transaction 2
a) Description of the financial
    instrument, type of
    instrument                    Ordinary shares of 25p each

     Identification code          GB0002875804

b) Nature of the transaction      Sale of shares to meet tax liability arising on vesting
                                  of Deferred Share Bonus Scheme (2019 Award)

c)   Price(s) and volume(s)
                                   Price(s)                  Volume(s)


                                   £32.99                    2,599



d) Aggregated information
      - Aggregated volume                2,599

      - Price                            £32.99

 e) Date of the transaction              2022-03-29

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


1 April 2022

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

Date: 01-04-2022 04:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.