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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")
Notification and public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
On 24 November 2023 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 2016 Long-Term Incentive Plan ("2017 Award"). Subsequent sales
of shares are also set out below.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name James Murphy
2 Reason for the notification
a) Position/status Director, Research and Science
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 instrument Ordinary shares of 25p each
Identification code GB0002875804
b) Nature of the Exercise of options under the British American
transaction Tobacco Long-Term Incentive Plan (2017 Award)
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 896
d) Aggregated information
- Aggregated volume 896
- Price £nil
e) Date of the transaction 2023-11-24
f) Place of the transaction Outside a trading venue
Transaction 2
a) Description of the
financial instrument, Ordinary shares of 25p each
type of instrument
Identification code GB0002875804
b) Nature of the Transfer of shares from options exercised under the
transaction Long-Term Incentive Plan (2017 Award)
c) Price(s) and volume(s)
Price(s) Volume(s)
£nil 474
d) Aggregated information
- Aggregated volume 474
- Price £nil
e) Date of the transaction 2023-11-24
f) Place of the transaction Outside a trading venue
Transaction 3
a) Description of the
financial instrument,
type of instrument Ordinary shares of 25p each
Identification code GB0002875804
b) Nature of the Sale of shares to meet tax liability arising on
transaction exercise of Long-Term Incentive Plan options (2017
Award)
c) Price(s) and volume(s)
Price(s) Volume(s)
£25.545415 422
d) Aggregated information
- Aggregated volume 422
- Price £10,780.17
e) Date of the transaction 2023-11-24
f) Place of the transaction London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Nancy Jiang
Date of notification: 24 November 2023
24 November 2023
Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
Date: 24-11-2023 04:30:00
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