BRITISH AMERICAN TOBACCO PLC - Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

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 30 September 2026 the independent Trustee of the British American Tobacco Group
Employee Trust released the following number of British American Tobacco p.l.c. ordinary
shares of 25p each (the “Shares”) granted to the following person discharging managerial
responsibilities under the Restricted Share Plan. Subsequent sales of shares are also set out
below.

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a) Name                              Pascale Meulemeester
 2    Reason for the notification
 a) Position/status                   Regional Director, Asia-Pacific, Middle East and
                                      Africa

 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               Ordinary shares of 25p each
    instrument

      Identification code             GB0002875804
 b) Nature of the transaction         Shares released under the Restricted Share Plan
c)   Price(s) and volume(s)
                                       Price(s)                Volume(s)

                                       £nil                    770


d) Aggregated information

     - Aggregated volume            770

     - Price                        £nil

e) Date of the transaction          2026-09-30
f)   Place of the transaction       Outside a trading venue
Transaction 2
a) Description of the financial
   instrument, type of              Ordinary shares of 25p each
   instrument

     Identification code            GB0002875804
b) Nature of the transaction        Sale of shares to meet tax liability arising on vesting
                                    of Restricted Share Plan awards
c)   Price(s) and volume(s)
                                       Price(s)                Volume(s)

                                       £41.803879              364


d) Aggregated information

     - Aggregated volume            364

     - Price                        £15,216.61

e) Date of the transaction          2026-09-30
f)   Place of the transaction       Outside a trading venue



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

Date of notification: 2 October 2026
2 October 2026

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

Date: 02/10/2026 11:15:00
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