Exhibit
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Description
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Exhibit 1
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Press Release entitled “Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them” dated December 24, 2020.
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Exhibit 2 |
Press Release entitled “Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them” dated December 24, 2020.
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British American Tobacco p.l.c.
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By:
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/s/ Claire Dhokia
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Name: |
Claire Dhokia | |||
Title: |
Deputy Company Secretary
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Marina Bellini
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2
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Reason for the notification
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a)
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Position/status
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Director, Digital and Information
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b)
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Initial notification /Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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British American Tobacco p.l.c.
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b)
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LEI
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213800FKA5MF17RJKT63
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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British American Tobacco p.l.c. American Depositary Shares ("ADSs")
US1104481072
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b)
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Nature of the transaction
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Purchase of shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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$36.75
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2,000
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d)
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Aggregated information
- Aggregated volume
- Price
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2,000
$36.75
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e)
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Date of the transaction
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2020-12-23
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f)
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Place of the transaction
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NYSE (XNYS)
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Name of officer of issuer responsible for making notification: Claire Dhokia
Date of notification: 24 December 2020
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Jeremy Fowden
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Director
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b)
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Initial notification /Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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British American Tobacco p.l.c.
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b)
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LEI
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213800FKA5MF17RJKT63
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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British American Tobacco p.l.c. American Depositary Shares (“ADSs”)
US1104481072
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b)
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Nature of the transaction
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Transfer of ADSs from a nominee account in the joint names of Jeremy Fowden and Louise Fowden, into a nominee account in the sole name of Jeremy Fowden
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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$nil
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10,00
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d)
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Aggregated information
- Aggregated volume
- Price
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10,000
$nil
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e)
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Date of the transaction
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2020-12-23
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f)
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Place of the transaction
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Outside a trading venue
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1
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Louise Fowden
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2
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Reason for the notification
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a)
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Position/status
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Person Closely Associated with a person discharging managerial responsibilities; Jeremy Fowden, Non-Executive Director
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b)
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Initial notification /Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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British American Tobacco p.l.c.
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b)
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LEI
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213800FKA5MF17RJKT63
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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British American Tobacco p.l.c. American Depositary Shares (“ADSs”)
US1104481072
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b)
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Nature of the transaction
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Transfer of ADSs from a nominee account in the joint names of Jeremy Fowden and Louise Fowden, into a nominee account in the sole name of Jeremy Fowden
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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$nil
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10,00
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d)
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Aggregated information
- Aggregated volume
- Price
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10,000
$nil
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e)
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Date of the transaction
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2020-12-23
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f)
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Place of the transaction
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Outside a trading venue
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Name of officer of issuer responsible for making notification: Claire Dhokia
Date of notification: 24 December 2020
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