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 1 March 2024 the independent Trustee of the British American Tobacco Group Employee
Trust released the following number of British American Tobacco p.l.c. 25p ordinary shares
(the "Shares") granted to the following person discharging managerial responsibilities under
the 2019 Long-Term Incentive Plan ("2019 Award"). 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               Ordinary shares of 25p each
    instrument

                                      GB0002875804
     Identification code

b) Nature of the transaction      Exercise of options under the British American
                                  Tobacco Long-Term Incentive Plan (2019 Award)

c)   Price(s) and volume(s)

                                   Price(s)                 Volume(s)

                                   £nil                     8,140


d) Aggregated information

     - Aggregated volume          8,140

     - Price                      £nil



e) Date of the transaction        2024-03-01

f)   Place of the transaction     Outside a trading venue


Transaction 2
a) Description of the financial
   instrument, type of            Ordinary shares of 25p each
   instrument

     Identification code          GB0002875804
b) Nature of the transaction      Sale of shares from options exercised under the
                                  Long-Term Incentive Plan (2019 Award), including
                                  to meet tax liability arising
c)   Price(s) and volume(s)

                                   Price(s)                 Volume(s)

                                   £23.367263               8,140

d) Aggregated information

     - Aggregated volume          8,140

     - Price                      £190,209.52
 e) Date of the transaction           2024-03-01
 f)   Place of the transaction        London Stock Exchange (XLON)



 Name of officer of issuer responsible for making notification: Nancy Jiang
 Date of notification: 4 March 2024



4 March 2024
Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

Date: 04-03-2024 04:15:00
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