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REG - British Amer.Tobacco - Director/PDMR Shareholding

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RNS Number : 8501Z  British American Tobacco PLC  09 April 2026

British American Tobacco p.l.c.

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

On 7 April 2026 the independent Trustee of the British American Tobacco
International Employee Share Ownership Plan released the following number of
British American Tobacco p.l.c. 25p ordinary shares (the "Shares") granted in
2023 to the following persons discharging managerial responsibilities under
the International Share Reward Scheme ("ISRS"). Subsequent sales of shares are
also set out below.

 

 1    Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name                                                                                                                     Fred Monteiro
 2    Reason for the notification
 a)   Position/status                                                                                                          Regional Director, Americas & Europe
 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 2023 ISRS award, including dividend equivalent shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                                                               £nil      112

 d)   Aggregated information

      - Aggregated volume                                                                                                      112

      - Price                                                                                                                  £nil

 e)   Date of the transaction                                                                                                  2026-04-07

 f)   Place of the transaction                                                                                                 Outside a trading venue

 Transaction 2
 a)                         Description of the financial instrument, type of instrument  Ordinary shares of 25p each

                                                                                         GB0002875804

                            Identification code
 b)                         Nature of the transaction                                    Sale of shares to meet tax liability on vesting of the 2023 ISRS award

 c)                         Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                         £44.30    54
 d)                         Aggregated information

                            - Aggregated volume                                          54

                            - Price                                                      £2,392.20

 e)                         Date of the transaction                                      2026-04-07

 f)                         Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

112

 

£nil

e)

Date of the transaction

2026-04-07

 

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 on vesting of the 2023 ISRS award

 

c)

Price(s) and volume(s)

 

 Price(s)  Volume(s)
 £44.30    54

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

54

 

£2,392.20

e)

Date of the transaction

2026-04-07

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 

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

 Date of notification: 9 April 2026

 

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