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 3 September 2024, the Company granted an award over British American Tobacco p.l.c.
25p ordinary shares ("Shares") to the Chief Financial Officer under the British American
Tobacco Long-Term Incentive Plan (the "LTIP", the "Award"). The Award will vest five years
from the grant date, subject to the satisfaction of performance conditions. The maximum
number of Shares over which the Award could vest if the performance conditions are met in
full is set out below.

The Award is subject to the same performance conditions as are applicable to the 2024 LTIP
award granted to the Chief Executive on 20 March 2024, as set out at page 185 of the 2023
Annual Report.

The number of Shares subject to the Award has been calculated using an award price of 2,384
pence per Share, being consistent with the award price used for the 2024 LTIP award granted
to the Chief Executive on 20 March 2024. The number of Shares subject to the Award has
been calculated on a pro-rata basis, by reference to the Chief Financial Officer's appointment
date (1 May 2024), relative to the Award's performance period (1 January 2024 – 31
December 2026).

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

       Name                            Soraya Benchikh
 a)

 2     Reason for the notification
 a) Position/status                    Chief Financial Officer

 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
    instrument, type of               Ordinary shares of 25p each
    instrument

      Identification code             GB0002875804

 b) Nature of the transaction         Award of shares under the Long-Term Incentive
                                      Plan

 c)   Price(s) and volume(s)

                                       Price(s)                 Volume(s)

                                       £23.84                   119,313



 d) Aggregated information

      - Aggregated volume             119,313

      - Price                         £2,844,421.92

 e) Date of the transaction           2024-09-03

 f)   Place of the transaction        Outside a trading venue




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

 Date of notification: 4 September 2024



4 September 2024

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

Date: 04-09-2024 01:55:00
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