14 May - 2 min read

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons

Notification and public disclosure of transactions by persons discharging managerial responsibilities and 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. (the “Company”)

    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                             Holly Keller Koeppel
2   Reason for the notification
a) Position/status                  Non-Executive Director
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     Deferred Stock Units (“DSUs”) tracking the value of
   instrument, type of              British American Tobacco p.l.c. American
   instrument                       Depositary Shares (“ADSs”) in accordance with the
                                    terms of the Reynolds American Inc. (“RAI”)
                                    Amended and Restated Deferred Compensation
                                    Plan.

    Identification code             N/A because the transaction relates to financial
                                    instruments linked to the issuer's ADSs
b) Nature of the transaction        Credit of additional DSUs by reference to the value
                                    of dividends declared on the ADSs underlying the
                                    DSUs.
c)   Price(s) and volume(s)
                                       Price(s)                 Volume(s)

                                       $Nil                     483.14


d) Aggregated information


     - Aggregated volume              483.14

     - Price                          $Nil

e) Date of the transaction            2021-05-12
f)   Place of the transaction         Outside a trading venue


14 May 2021

Sponsor: UBS South Africa (Pty) Ltd

Date: 14-05-2021 05:45:00
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