EX-1 2 ex-1.htm
Exhibit 1


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 /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
Deferred Stock Units (“DSUs”) tracking the value of British American Tobacco p.l.c. American Depositary Shares (“ADSs”) in accordance with the terms of the Reynolds American Inc. (“RAI”) Amended and Restated Deferred Compensation Plan.
 
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
386.64
 
           
d)
Aggregated information
 
- Aggregated volume
 
- Price
 
 
386.64
 
$Nil
e)
Date of the transaction
2019-02-12
f)
Place of the transaction
Outside a trading venue

 
Name of officer of issuer responsible for making notification: Bridget Creegan
 
Date of notification: 15 February 2019