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.

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

On 23 September 2021 the independent Trustee of the British American Tobacco Group
Employee Trust released the following number of phantom British American Tobacco p.l.c.
25p ordinary shares (the “Shares”) granted to the following person discharging managerial
responsibilities under the 2017 Phantom Long-Term Incentive Plan (“2017 Award”) and the
2018 Phantom Long-Term Incentive Plan (“2018 Award”). Subsequent sale of Shares is also
set out below.

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a) Name                               Zafar Khan

 2     Reason for the notification
 a) Position/status                    Director, Operations

 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      Exercise of options under the British American
                                  Tobacco Phantom Long-Term Incentive Plan (2017
                                  Award)
c)   Price(s) and volume(s)
                                   Price(s)                Volume(s)

                                   £nil                    2,877


d) Aggregated information

     - Aggregated volume          2,877

     - Price                      £nil

e) Date of the transaction        2021-09-23

f)   Place of the transaction     London Stock Exchange (XLON)

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 on vesting of Phantom Long-Term
                                  Incentive Plan (2017 Award)

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


                                   £26.59                  2,877



d) Aggregated information
     - Aggregated volume             2,877

     - Price                         £26.59

e) Date of the transaction           2021-09-23

f)   Place of the transaction        London Stock Exchange (XLON)




1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                              Zafar Khan

2    Reason for the notification
a) Position/status                   Director, Operations

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         Exercise of options under the British American
                                     Tobacco Phantom Long-Term Incentive Plan (2018
                                     Award)
c)   Price(s) and volume(s)
                                   Price(s)                Volume(s)

                                   £nil                    3,337


d) Aggregated information

     - Aggregated volume          3,337

     - Price                      £nil

e) Date of the transaction        2021-09-23

f)   Place of the transaction     London Stock Exchange (XLON)

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 on vesting of Phantom Long-Term
                                  Incentive Plan (2018 Award)

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


                                   £26.59                  3,337



d) Aggregated information

     - Aggregated volume          3,337

     - Price                      £26.59

e) Date of the transaction        2021-09-23

f)   Place of the transaction     London Stock Exchange (XLON)
29 September 2021

Sponsor: UBS South Africa (Pty) Ltd

Date: 29-09-2021 05:00:00
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