Exhibit
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Description
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Exhibit 1
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Press Release entitled “Quarterly Dividends for the year ended 31 December 2020: Payment No. 2 - August 2021 (the “August 2021 Dividend”) South Africa Branch Register Finalisation Information”
dated June 29, 2021.
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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 June 29, 2021.
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British American Tobacco p.l.c.
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By:
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/s/ Oliver Martin
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Name: |
Oliver Martin |
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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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Johan Vandermeulen
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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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Regional Director, Europe and North Africa
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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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Ordinary shares of 25p each
GB0002875804
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b)
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Nature of the transaction
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Transfer of shares to Ms Karen Claeskens, a Person Closely Associated
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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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13,000
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d)
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Aggregated information
- Aggregated volume
- Price
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13,000
£nil
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e)
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Date of the transaction
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2021-06-24
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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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Karen Claeskens
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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;
Johan Vandermeulen, Regional Director, Europe and North Africa
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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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Ordinary shares of 25p each
GB0002875804
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b)
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Nature of the transaction
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Transfer of Ordinary Shares from Johan Vandermeulen
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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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13,000
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d)
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Aggregated information
- Aggregated volume
- Price
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13,000
£nil
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e)
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Date of the transaction
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2021-06-24
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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: Oliver Martin
Date of notification: 29 June 2021
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