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")

                                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 has been notified on 22 December 2025 that a Person Closely Associated with
a Person Discharging Managerial Responsibilities sold a total of 17,850 ordinary shares in the
    Company at a price of £42.27 per ordinary share, details of which are set out below.

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a) Name                                         Julia Wheaton
 2    Reason for the notification
 a) Position/status                              Person Closely Associated with a person
                                                 discharging managerial responsibilities;
                                                 Kingsley Wheaton, Chief Corporate
                                                 Officer
 b) Initial notification /Amendment              Initial notification
 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 instrument                           Ordinary shares of 25p each

      Identification code
                                                 GB0002875804
 b) Nature of the transaction                    Sale of shares by Julia Wheaton, a
                                                 Person Closely Associated to Kingsley
                                                 Wheaton, Chief Corporate Officer
 c) Price(s) and volume(s)
                                                  Price(s)           Volume(s)

                                                  £42.27             17,850


 d) Aggregated information

      - Aggregated volume                        17,850

      - Price                                    £754,519.50



 e) Date of the transaction                      2025-12-22
 f)   Place of the transaction                   Outside a trading venue



 Name of officer of issuer responsible for making notification: Christopher Worlock

 Date of notification: 22 December 2025



23 December 2025

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

Date: 23-12-2025 04:30:00
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