Last checked at 22 Mar 2024 10:40
British American Tobacco p.l.c.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Conditional Share Awards
On 20 March 2024, the Company granted awards of British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to persons discharging managerial responsibilities (the "Participants") listed below under the British American Tobacco Restricted Share Plan at an award price of 2,384 pence per Share. Awards under the British American Tobacco Restricted Share Plan will vest after three years and no further performance conditions apply in that period.
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 and General Counsel | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
15,646
£373,000.64
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | James Barrett | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Director, Business Development | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
10,906
£259,999.04
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Luciano Comin | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Marketing Director, Combustibles & New Categories | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
16,359
£389,998.56
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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, Middle East and Africa | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
13,765
£328,157.60
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Javed Iqbal | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Interim Finance Director, and Director, Digital and Information | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
17,722
£422,492.48
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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 /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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
13,765
£328,157.60
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Cora Koppe-Stahrenberg | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Chief People Officer | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
17,116
£408,045.44
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Paul McCrory | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Director, Corporate and Regulatory Affairs | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
10,906
£259,999.04
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
12,716
£303,149.44
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | James Murphy | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Director, Research and Science | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
11,451
£272,991.84
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Johan Vandermeulen | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Chief Operating Officer | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
19,630
£467,979.20
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | David Waterfield | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| President and CEO, Reynolds American Inc. | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
13,632
£324,986.88
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Kingsley Wheaton | ||||
2 | Reason for the notification | |||||
a)
| Position/status
| Chief Strategy and Growth Officer | ||||
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
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 25p each
GB0002875804
| ||||
b) | Nature of the transaction | Award of shares under the Restricted Share Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information
- Aggregated volume
- Price |
18,978
£452,435.52
| ||||
e) | Date of the transaction | 2024-03-20 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Name of officer of issuer responsible for making notification: Nancy Jiang Date of notification: 22 March 2024 |