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

The Company announces that it was notified on 7 January 2021, that Jack Bowles, a person
discharging managerial responsibility (PDMR) in the Company entered a security
arrangement as detailed below. The security arrangement came into effect on 6 January
2021.

 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              Ordinary shares of 25p each
    instrument

     Identification code             GB0002875804
 b) Nature of the transaction        The pledge of 213,279 Ordinary Shares as security
                                     against a personal bank loan. The legal title of the
                                     shares is not affected by the security arrangement.
 c)   Price(s) and volume(s)
                                       Price(s)                 Volume(s)

                                       £nil                     213,279


 d) Aggregated information

      - Aggregated volume             213,279

      - Price                         £nil

 e) Date of the transaction           2021-01-06
 f)   Place of the transaction        Outside a trading venue


8 January 2021

Sponsor: UBS South Africa (Pty) Ltd

Date: 08-01-2021 12:45:00
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