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." or "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 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Holly Keller Koeppel 2 Reason for the notification a) Position/status Non-Executive Director 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 Deferred Stock Units (“DSUs”) tracking the value of instrument, type of British American Tobacco p.l.c. American instrument Depositary Shares (“ADSs”) in accordance with the terms of the Reynolds American Inc. (“RAI”) Amended and Restated Deferred Compensation Plan. Identification code N/A because the transaction relates to financial instruments linked to the issuer's ADSs b) Nature of the transaction Credit of additional DSUs by reference to the value of dividends declared on the ADSs underlying the DSUs. c) Price(s) and volume(s) Price(s) Volume(s) $Nil 336.88 d) Aggregated information - Aggregated volume 336.88 $Nil - Price e) Date of the transaction 2020-02-11 f) Place of the transaction Outside a trading venue 14 February 2020 Sponsor: UBS South Africa (Pty) Ltd Date: 14-02-2020 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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