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BRITISH AMERICAN TOBACCO PLC - Notification and public disclosure of transactions by persons discharging managerial responsibilities

2021/04/08 07:05:00

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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.

    Notification and public disclosure of transactions by persons discharging managerial
                  responsibilities and persons closely associated with them

On 1 April 2021 the trustees of the British American Tobacco Employee Share Ownership
Plan and the British American Tobacco International Employee Share Ownership Plan
awarded the following number of British American Tobacco p.l.c. 25p ordinary shares to the
following Executive Directors and persons discharging managerial responsibilities under the
2021 Share Reward Scheme and the 2021 International Share Reward Scheme.


1   Details of the person discharging managerial responsibilities / person closely
    associated

a) Name                             Jack Bowles

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
   instrument                       Ordinary shares of 25p each
     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)



1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Tadeu Marroco

2    Reason for the notification

a) Position/status                   Finance and Transformation 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
   instrument, type of
   instrument                       Ordinary shares of 25p each

     Identification code            GB0002875804

b) Nature of the transaction        Award of shares under the 2021 Share Reward
                                    Scheme.

c)   Price(s) and volume(s)
                                     Price(s)                 Volume(s)


                                     £27.74                   92


d) Aggregated information

     - Aggregated volume            92

     - Price                        £27.74

e) Date of the transaction          2021-04-01

f)   Place of the transaction       London Stock Exchange (XLON)




1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                             Jerome Abelman

2    Reason for the notification

a) Position/status                  Director, Legal & External Affairs and General
                                    Counsel

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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)


1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Marina Bellini

2    Reason for the notification

a) Position/status                   Director, Digital and Information
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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)



1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Luciano Comin
2    Reason for the notification

a) Position/status                   Regional Director, Americas and Sub-Saharan Africa

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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)
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


a) Description of the financial
   instrument, type of
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74
e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)


1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Hae In Kim

2    Reason for the notification

a) Position/status                   Director, Talent and Culture

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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information
     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)




1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Paul Lageweg

2    Reason for the notification

a) Position/status                   Director, New Categories

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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)




1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Michael Dijanosic

2    Reason for the notification

a) Position/status                   Regional Director, Asia-Pacific and Middle East

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
   instrument                        Ordinary shares of 25p each
     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 International Share
                                     Reward Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   30


d) Aggregated information

     - Aggregated volume             30

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)



1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              David O’Reilly

2    Reason for the notification

a) Position/status                   Director, Scientific Research

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
   instrument                       Ordinary shares of 25p each

     Identification code            GB0002875804

b) Nature of the transaction        Award of shares under the 2021 Share Reward
                                    Scheme.

c)   Price(s) and volume(s)
                                     Price(s)                 Volume(s)


                                     £27.74                   92


d) Aggregated information

     - Aggregated volume            92

     - Price                        £27.74

e) Date of the transaction          2021-04-01

f)   Place of the transaction       London Stock Exchange (XLON)



1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                             Guy Meldrum

2    Reason for the notification

a) Position/status                  President and CEO, Reynolds American Inc.

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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 International Share
                                     Reward Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)




1    Details of the person discharging managerial responsibilities / person closely
     associated

a) Name                              Johan Vandermeulen

2    Reason for the notification

a) Position/status                   Regional Director, Europe and North Africa

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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)




1    Details of the person discharging managerial responsibilities / person closely
     associated
a) Name                              Kingsley Wheaton

2    Reason for the notification

a) Position/status                   Chief Marketing 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
   instrument                        Ordinary shares of 25p each

     Identification code             GB0002875804

b) Nature of the transaction         Award of shares under the 2021 Share Reward
                                     Scheme.

c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)


                                      £27.74                   92


d) Aggregated information

     - Aggregated volume             92

     - Price                         £27.74

e) Date of the transaction           2021-04-01

f)   Place of the transaction        London Stock Exchange (XLON)
7 April 2021

Sponsor: UBS South Africa (Pty) Ltd

Date: 08-04-2021 07:05:00
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