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. (the "Company")

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

On 24 November 2023 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 2016 Long-Term Incentive Plan ("2017 Award"). Subsequent sales
of shares are also set out below.

 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            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                Exercise of options under the British American
   transaction                  Tobacco Long-Term Incentive Plan (2017 Award)


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

                                 £nil                     896


d) Aggregated information

     - Aggregated volume        896

     - Price                    £nil

e) Date of the transaction      2023-11-24

f)   Place of the transaction   Outside a trading venue

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

     Identification code        GB0002875804
b) Nature of the                Transfer of shares from options exercised under the
   transaction                  Long-Term Incentive Plan (2017 Award)
c)   Price(s) and volume(s)
                                 Price(s)                 Volume(s)

                                 £nil                     474

d) Aggregated information

     - Aggregated volume        474

     - Price                    £nil

e) Date of the transaction      2023-11-24
f) Place of the transaction     Outside a trading venue
Transaction 3
 a) Description of the
    financial instrument,
    type of instrument           Ordinary shares of 25p each

      Identification code        GB0002875804

 b) Nature of the                Sale of shares to meet tax liability arising on
    transaction                  exercise of Long-Term Incentive Plan options (2017
                                 Award)

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


                                  £25.545415                422



 d) Aggregated information

      - Aggregated volume        422

      - Price                    £10,780.17


 e) Date of the transaction      2023-11-24

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




Name of officer of issuer responsible for making notification: Nancy Jiang

Date of notification: 24 November 2023




24 November 2023

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

Date: 24-11-2023 04:30:00
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