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.

     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                              Holly Keller Koeppel
 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      Deferred Stock Units (“DSUs”) tracking the value of
    instrument, type of               British American Tobacco p.l.c. American
    instrument                        Depositary Shares (“ADSs”) in accordance with the
                                      terms of the Reynolds American Inc. Amended and
                                      Restated Deferred Compensation Plan.

                                      N/A because the transaction relates to financial
      Identification code             instruments linked to the issuer's ADSs
 b) Nature of the transaction         Credit of additional DSUs by reference to the value
                                      of dividends declared on the ADSs underlying the
                                      DSUs.
 c)   Price(s) and volume(s)
                                       Price(s)                 Volume(s)

                                       $Nil                     580.38


 d) Aggregated information


      - Aggregated volume             580.38

      - Price                         $Nil

 e) Date of the transaction           2023-05-08
 f)   Place of the transaction       Outside a trading venue


9 May 2023

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

Date: 09-05-2023 05:00:00
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