| Tue 22 Apr 2025, 16:15 | | BRITISH AMERICAN TOBACCO PLC - Notification and public disclosure of transactions by persons discharging managerial responsibilities |
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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")
British American Tobacco p.l.c.
Notification and public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
On 17 April 2025, the Company granted awards of British American Tobacco p.l.c. 25p
ordinary shares (the "Shares") to the Executive Directors listed below under the British
American Tobacco Performance Share Plan at an award price of 3,179 pence per Share. The
awards will vest to the extent that the performance condition is satisfied at the end of the
three-year performance period and will be released following an additional holding period of
two years. The maximum number of shares comprised in the awards granted to the
Participants which could vest if the performance conditions are met in full is shown under
the name of each Participant set out below:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Tadeu Marroco
2 Reason for the notification
a) Position/status Chief Executive
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 British American Tobacco
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£31.79 261,214
d) Aggregated information
- Aggregated volume 261,214
- Price £8,303,993.06
e) Date of the transaction 2025-04-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Soraya Benchikh
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 British American Tobacco
Performance Share Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£31.79 113,243
d) Aggregated information
- Aggregated volume 113,243
- Price £3,599,994.97
e) Date of the transaction 2025-04-17
f) Place of the transaction Outside a trading venue
Name of officer of issuer responsible for making notification: Nancy Jiang
Date of notification: 22 April 2025
22 April 2025
Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
Date: 22-04-2025 04:15:00
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