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.

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

On 7 April 2026 the independent Trustee of the British American Tobacco International
Employee Share Ownership Plan released the following number of British American Tobacco
p.l.c. 25p ordinary shares (the "Shares") granted in 2023 to the following persons discharging
managerial responsibilities under the International Share Reward Scheme ("ISRS").
Subsequent sales of shares are also set out below.

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a) Name                               Fred Monteiro
 2    Reason for the notification
 a) Position/status                    Regional Director, Americas & Europe
 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 transaction         Shares released from the 2023 ISRS award,
                                     including dividend equivalent shares

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

                                      £nil                      112



d) Aggregated information

     - Aggregated volume             112

     - Price                         £nil

e) Date of the transaction           2026-04-07

f)   Place of the transaction        Outside a trading venue

Transaction 2
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 to meet tax liability on vesting of the
                                     2023 ISRS award

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

                                      £44.30                    54



d)    Aggregated information

      - Aggregated volume            54

      - Price                        £2,392.20

e)    Date of the transaction        2026-04-07
 f)    Place of the transaction       Outside a trading venue




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

 Date of notification: 9 April 2026



9 April 2026

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

Date: 09-04-2026 12:42:00
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