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Mon 4 Oct 2010, 17:00 BTI - British American Tobacco P.L.C. - Notification of transactions of
BTI
BTI                                                                             
BTI - British American Tobacco P.L.C. - Notification of transactions of         
directors, persons discharging managerial responsibility or connected 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." or "the Company")                            
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the        
Disclosure and Transparency Rules.                                              
1    The Company was notified on 1 October 2010 by the trustee of the British   
    American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 29   
September 2010 ordinary shares of 25p each in British American Tobacco      
    p.l.c. (the "Shares") were purchased for the following executive directors  
    and persons discharging managerial responsibilities (together the           
    "Participants") at a price of GBP23.7937 per Share as a result of the       
reinvestment of dividends by the trustee in accordance with the UK Plan.    
    The number of Shares purchased by each Participant in the UK Plan was as    
    follows:                                                                    
  Participant     British American Tobacco Shares Purchased                     
P N Adams       10                                                            
  N Durante       11                                                            
  J B Stevens     18                                                            
  M M Cobben      5                                                             
D S Fell        3                                                             
  A M Gray        3                                                             
  R Kindts        12                                                            
  J-M Levy        3                                                             
D J Naughton    3                                                             
2    The Company was notified on 1 October 2010 that on 29 September 2010 the   
    following executive director and persons discharging managerial             
    responsibilities (together the "Participants") acquired ordinary shares of  
25p each in British American Tobacco p.l.c. (the "Shares") at a price of    
    GBP23.7937 per Share as a result of the reinvestment of the cash equivalent 
    of the Company`s interim dividend on shares held on their behalf by         
    Computershare Company Nominees Limited as administrator of the Company`s    
vested share account.                                                       
    The number of Shares acquired by each Participant was as follows:           
  Participant     British American Tobacco Shares Acquired                      
  J P Daly        2                                                             
M M Cobben      1                                                             
  D S Fell        2                                                             
  D J Naughton    2                                                             
  N R Withington  132                                                           
3    Following the above transactions, the total beneficial and family interests
    in British American Tobacco p.l.c. 25p ordinary shares of the following     
    executive directors and persons discharging managerial responsibilities was 
    as follows:                                                                 
Participant         Total Beneficial and Family Interests following this      
                      Notification                                              
  P N Adams           287,727 (including 125,628 Deferred Shares)               
  N Durante           162,832 (including 52,197 Deferred Shares)                
J B Stevens         126,596 (including 48,694 Deferred Shares)                
  J P Daly            52,419 (including 29,624 Deferred Shares)                 
  M M Cobben          141,489 (including 26,116 Deferred Shares)                
  D S Fell            39,646 (including 22,228 Deferred Shares)                 
A M Gray            54,659 (including 27,389 Deferred Shares)                 
  R Kindts            125,775 (including 27,074 Deferred Shares)                
  J-M Levy            43,413 (including 23,866 Deferred Shares)                 
  D J Naughton        11,861 (including 10,387 Deferred Shares)                 
N R Withington      145,346 (including 31,428 Deferred Shares)                
4 October 2010                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 04/10/2010 17:00:04 Produced by the JSE SENS Department.                  
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