BRITISH AMERICAN TOBACCO PLC - Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

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.
                                        (“the Company”)

     Notification and public disclosure of transactions by persons discharging managerial
                   responsibilities and persons closely associated with them

The Company has been notified by Computershare Investor Services PLC that on 6
November 2026 the following persons discharging managerial responsibilities acquired the
following ordinary shares of 25p each in British American Tobacco p.l.c. as a result of the
reinvestment of dividend income on shares held in a Computershare Nominee Account
(“Share Plan Account”).

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a) Name                              Dragos Constantinescu
 2    Reason for the notification
 a) Position/status                   Chief Financial Officer

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

      Identification code             GB0002875804
 b) Nature of the transaction         Acquisition of shares as a result of the reinvestment
                                      of dividend income on shareholdings in
                                      Computershare’s Share Plan Account.
c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)

                                      £45.62258                173


d) Aggregated information

     - Aggregated volume             173

     - Price                         £7,892.71

e) Date of the transaction           2026-11-06
f)   Place of the transaction        London Stock Exchange (XLON)



1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                              David Waterfield
2    Reason for the notification
a) Position/status                   President and CEO, Reynolds American Inc.

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

     Identification code             GB0002875804
b) Nature of the transaction         Acquisition of shares as a result of the reinvestment
                                     of dividend income on shareholdings in
                                     Computershare’s Share Plan Account.
c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)

                                      £45.62258                584


d) Aggregated information

     - Aggregated volume             584

     - Price                         £26,643.59

e) Date of the transaction           2026-11-06
f)   Place of the transaction        London Stock Exchange (XLON)


1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                              James Barrett
2    Reason for the notification
a) Position/status                   Director, Business Development

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

     Identification code             GB0002875804
b) Nature of the transaction         Acquisition of shares as a result of the reinvestment
                                     of dividend income on shareholdings in
                                     Computershare’s Share Plan Account.
c)   Price(s) and volume(s)
                                      Price(s)                 Volume(s)

                                      £45.62258                43


d) Aggregated information

     - Aggregated volume             43

     - Price                         £1,961.77

e) Date of the transaction           2026-11-06
f)   Place of the transaction        London Stock Exchange (XLON)


1    Details of the person discharging managerial responsibilities/person closely
     associated
a) Name                              James Murphy
2    Reason for the notification
a) Position/status                   Director, Research and Science

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

     Identification code             GB0002875804
b) Nature of the transaction         Acquisition of shares as a result of the reinvestment
                                     of dividend income on shareholdings in
                                     Computershare’s Share Plan Account.
c)   Price(s) and volume(s)
                                      Price(s)                  Volume(s)

                                      £45.62258                 2


d) Aggregated information

     - Aggregated volume             2

     - Price                         £91.25

e) Date of the transaction           2026-11-06
f)   Place of the transaction        London Stock Exchange (XLON)



Name of officer of issuer responsible for making notification: Nancy Jiang

Date of notification: 10 November 2026


10 November 2026

Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
Date: 10/11/2026 04:40:00
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