REG - British Amer.Tobacco - Director/PDMR Shareholding

British American TobaccoAnnouncement

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RNS Number : 0453Z  British American Tobacco PLC  01 April 2026

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 30 March 2026 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 in 2021 to the following
Executive Director under the 2016 Long Term Incentive Plan ("LTIP").
Subsequent sales of shares are also 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 /Amendment                                        Initial notification
 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

                                                                                                             GB0002875804

                                      Identification code
 b)                                   Nature of the transaction                                              Shares released from the 2021 LTIP.
 c)                                   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                                             £nil      43,936
 d)                                   Aggregated information

                                      - Aggregated volume                                                    43,936

                                      - Price                                                                £nil

 e)                                   Date of the transaction                                                2026-03-30
 f)                                   Place of the transaction                                               Outside a trading venue
 Transaction 2
 a)   Description of the financial instrument, type of instrument

      Identification code                                             Ordinary shares of 25p each

                                                                      GB0002875804

 b)   Nature of the transaction                                       Sale of shares to meet tax liability arising on vesting of the 2021 LTIP.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                      £44.26    20,652

 

 d)   Aggregated information

      - Aggregated volume                                             20,652

      - Price                                                         £914,057.52

 e)   Date of the transaction                                         2026-03-30

 f)   Place of the transaction                                        Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

43,936

 

£nil

e)

Date of the transaction

2026-03-30

f)

Place of the transaction

Outside a trading venue

Transaction 2

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

 

Ordinary shares of 25p each

 

GB0002875804

 

 

b)

 

Nature of the transaction

 

 

Sale of shares to meet tax liability arising on vesting of the 2021 LTIP.

 

c)

 

Price(s) and volume(s)

 

 

 

 Price(s)  Volume(s)

 £44.26    20,652

 

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

20,652

 

£914,057.52

 

e)

 

Date of the transaction

 

2026-03-30

 

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 Name of officer of issuer responsible for making notification: Nancy Jiang

 Date of notification: 1 April 2026

 

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