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

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." or "the Company")

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                     448.57


 d) Aggregated information


      - Aggregated volume             448.57

                                      $Nil
      - Price

 e) Date of the transaction           2020-11-17
 f)   Place of the transaction        Outside a trading venue


Sponsor: UBS South Africa (Pty) Ltd

18 November 2020

Date: 18-11-2020 05:50:00
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