British American Tobacco : 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

On 29 July 2022 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 to the following person discharging managerial responsibilities under the 2019 Long-Term Incentive Plan ("2019 Award"). Subsequent sales of shares are also set out below.

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

Transaction 1

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

	Identification code		GB0002875804
b)	Nature of the transaction		Exercise of options under the British American
			Tobacco Long-Term Incentive Plan (2019 Award)
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£nil	14,589
d)	Aggregated information
	- Aggregated volume		14,589
	- Price		£nil
e)	Date of the transaction		2022-07-29
f)	Place of the transaction		London Stock Exchange (XLON)
Transaction 2
a)	Description of the financial
	instrument, type of
	instrument		Ordinary shares of 25p each
	Identification code		GB0002875804
b)	Nature of the transaction		Sale of shares to meet tax liability arising on
			exercise of Long-Term Incentive Plan options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£33.5825	7,054
d)	Aggregated information
	- Aggregated volume		7,054
	- Price		£33.5825

e)	Date of the transaction	2022-07-29
f)	Place of the transaction	London Stock Exchange (XLON)

01 August 2022

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities