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                             Jeremy Fowden
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     British American Tobacco p.l.c. American
   instrument, type of              Depositary Shares (“ADSs”)
   instrument

    Identification code             US1104481072
b) Nature of the transaction        Transfer of ADSs from a nominee account in the
                                    joint names of Jeremy Fowden and Louise Fowden,
                                    into a nominee account in the sole name of Jeremy
                                    Fowden
c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)

                                      $nil                     10,00


d) Aggregated information


     - Aggregated volume             10,000

     - Price                         $nil

e) Date of the transaction           2020-12-23
f)   Place of the transaction        Outside a trading venue


1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                              Louise Fowden
2    Reason for the notification
a) Position/status                   Person Closely Associated with a person
                                     discharging managerial responsibilities;
                                     Jeremy Fowden, 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      British American Tobacco p.l.c. American
   instrument, type of               Depositary Shares (“ADSs”)
   instrument

     Identification code             US1104481072
b) Nature of the transaction         Transfer of ADSs from a nominee account in the
                                     joint names of Jeremy Fowden and Louise Fowden,
                                     into a nominee account in the sole name of Jeremy
                                     Fowden
c)   Price(s) and volume(s)
                                       Price(s)                 Volume(s)

                                       $nil                     10,00


d) Aggregated information


     - Aggregated volume              10,000

     - Price                          $nil

e) Date of the transaction            2020-12-23
f)   Place of the transaction         Outside a trading venue


Sponsor: UBS South Africa (Pty) Ltd

24 December 2020

Date: 28-12-2020 07:30:00
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