BRITISH AMERICAN TOBACCO PLC - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons

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

Conditional Share Awards

On 1 May 2024, the Company granted three awards of British American Tobacco p.l.c. 25p
ordinary shares (the "Shares") to the following Executive Director at an award price of 2,351
pence per Share. The awards are intended to replace long term incentives from the previous
employer that were forfeited on joining the Company.

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a) Name                              Soraya Benchikh

 2    Reason for the notification

 a) Position/status                   Chief Financial 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         Award of unrestricted shares, immediately
                                     available to recognise forfeited awards which
                                     would become available during 2024.
c)   Price(s) and volume(s)

                                      Price(s)                 Volume(s)

                                      £23.51                   7,572



d) Aggregated information

     - Aggregated volume             7,572

     - Price                         £178,017.72

e) Date of the transaction           2024-05-01

f)   Place of the transaction        Outside a trading venue


1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Soraya Benchikh

2    Reason for the notification

a) Position/status                   Chief Financial 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        Award of shares under the Restricted Share Plan
                                    which shall vest on 30 September 2025.

c)   Price(s) and volume(s)

                                     Price(s)                 Volume(s)

                                     £23.51                   23,368



d) Aggregated information

     - Aggregated volume            23,368

     - Price                        £549,381.68

e) Date of the transaction          2024-05-01

f)   Place of the transaction       Outside a trading venue


1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                             Soraya Benchikh

2    Reason for the notification

a) Position/status                  Chief Financial 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         Award of shares under the Restricted Share Plan
                                      which shall vest on 30 September 2026.

 c)   Price(s) and volume(s)

                                       Price(s)                 Volume(s)

                                       £23.51                   42,550



 d) Aggregated information

      - Aggregated volume             42,550

      - Price                         £1,000,350.50

 e) Date of the transaction           2024-05-01

 f)   Place of the transaction        Outside a trading venue


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

 Date of notification: 2 May 2024



2 May 2024

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

Date: 02-05-2024 01:00:00
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