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 May 29, 2019.
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Exhibit 2
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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 May 29, 2019.
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British American Tobacco p.l.c.
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By:
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/s/ Sophie Kerr | ||
Name: |
Sophie Kerr |
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Title: |
Assistant 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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Hae In Kim
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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, Talent and Culture
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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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Transaction 1
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 25p each
GB0002875804
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b)
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Nature of the transaction
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Exercise of options under the British American Tobacco Long-Term Incentive Plan (2015 Award)
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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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4,121
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d)
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Aggregated information
- Aggregated volume
- Price
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4,121
£nil
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e)
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Date of the transaction
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2019-05-24
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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Transaction 2
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 25p each
GB0002875804
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b)
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Nature of the transaction
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Sale of shares to meet tax liability arising on exercise of Long-Term Incentive Plan options
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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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£29.625022
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227
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d)
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Aggregated information
- Aggregated volume
- Price
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227
£29.625022
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e)
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Date of the transaction
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2019-05-24
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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Name of officer of issuer responsible for making notification: Sophie Kerr
Date of notification: 29 May 2019
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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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Hae In Kim
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|||
2
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Reason for the notification
|
||||
a)
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Position/status
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Director, Talent and Culture
|
|||
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
|
213800FKA5MF17RJKT63
|
|||
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
|
||||
Transaction 1
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|||||
a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 25p each
GB0002875804
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|||
b)
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Nature of the transaction
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Exercise of options under the British American Tobacco Long-Term Incentive Plan (2016 Award)
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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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2,862
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d)
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Aggregated information
- Aggregated volume
- Price
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2,862
£nil
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e)
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Date of the transaction
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2019-05-24
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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Transaction 2
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 25p each
GB0002875804
|
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b)
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Nature of the transaction
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Sale of shares to meet tax liability arising on exercise of Long-Term Incentive Plan options
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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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£29.62
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679
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d)
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Aggregated information
- Aggregated volume
- Price
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679
£29.62
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e)
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Date of the transaction
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2019-05-24
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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Name of officer of issuer responsible for making notification: Sophie Kerr
Date of notification: 29 May 2019
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