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


 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                Ordinary shares of 25p each
    instrument

      Identification code              GB0002875804
 b) Nature of the transaction         Exercise of phantom options granted under the
                                      British American Tobacco Long-Term Incentive Plan
                                      (2019 Award).

                                      Exercise price = nil

                                      Value of cash received = £109,795.44 (£24.88 per
                                      share)

 c)   Price(s) and volume(s)

                                       Price(s)                 Volume(s)

                                       £nil                     4,413


 d) Aggregated information

      - Aggregated volume             4,413

      - Price                         £nil



 e) Date of the transaction           2024-06-21

 f)   Place of the transaction        Outside a trading venue




 Name of officer of issuer responsible for making notification: Nancy Jiang
 Date of notification: 25 June 2024



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

Date: 25-06-2024 05:30:00
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