NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.
1. The Company was notified on 3 April 2013 by the trustee of the British American Tobacco Employee Share Ownership Plan that on 3 April 2013 the following Executive Director and other persons discharging managerial responsibility (together the "Participants") had purchased ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") by way of the Partnership Share Scheme at a price of 3,588 pence per Share.
The number of Shares purchased by each Participant are as follows:
Participant |
British American Tobacco Shares Purchased |
N Durante |
3 |
G Giordano |
4 |
N R Withington |
4 |
2. The Company was notified on 3 April 2013 by the trustees of the British American Tobacco Employee Share Ownership Plan and the British American Tobacco International Employee Share Ownership Plan (together the "Plans") that on 2 April 2013 ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were awarded to the Executive Directors and other persons discharging managerial responsibility (together the "Participants") listed below by way of the Share Reward Scheme and the International Share Reward Scheme respectively (the Free Shares element of the Plans) at a price of 3,590 pence per Share.
The number of Shares awarded to each Participant are as follows:
Participant |
British American Tobacco Shares Awarded |
N Durante |
71 |
J B Stevens |
71 |
J P Daly |
71 |
J Bowles |
71 |
A Davy |
71 |
G Giordano |
71 |
A M Gray |
71 |
J-M Levy |
71 |
D J Naughton |
71 |
R Oberlander |
71 |
D O'Reilly |
71 |
N K Sethi |
71 |
K Wheaton |
71 |
N R Withington |
71 |
3. The Company was notified on 4 April 2013 by the trustee of the British American Tobacco International Employee Share Ownership Plan (the "Plan") (the "Trustee") that on 2 April 2013 (the vesting date of 1 April 2013 not being a business day) awards of ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") made under the 2010 International Share Reward Scheme ("ISRS") had vested and, in accordance with the rules of the Plan, the Trustee had transferred accrued dividend shares to the Executive Director and persons discharging managerial responsibility (the "Participants") as follows:
Participant |
Shares vested under 2010 ISRS Award |
Dividend Shares Transferred |
No. of Shares sold |
No. of Shares sold to cover tax liability |
Price at which Shares sold (pence) |
Net No. of Shares acquired |
J P Daly |
89 |
8 |
N/A |
N/A |
N/A |
97 |
A Davy |
89 |
8 |
N/A |
N/A |
N/A |
97 |
R Oberlander |
89 |
8 |
N/A |
N/A |
N/A |
97 |
4. Following the above transactions, the total beneficial and family interests in British American Tobacco p.l.c. 25p ordinary shares of the following persons discharging managerial responsibilities was as follows:
Participant
|
Total Beneficial and Family Interests following this Notification |
N Durante |
238,873 (including 78,706 Deferred Shares) |
J B Stevens |
120,785 (including 61,822 Deferred Shares) |
J P Daly |
141,199 (including 51,137 Deferred Shares) |
J Bowles |
49,443 (including 25,420 Deferred Shares) |
A Davy |
27,843 (including 8,367 Deferred Shares) |
G Giordano |
13,416 (including 13,220 Deferred Shares) |
A M Gray |
65,387 (including 27,289 Deferred Shares) |
J-M Levy |
48,368 (including 28,531 Deferred Shares) |
D J Naughton |
31,964 (including 21,296 Deferred Shares) |
R Oberlander |
34,048 (including 8,792 Deferred Shares) |
D O'Reilly |
14,844 (including 10,518 Deferred Shares) |
N K Sethi |
36,254 (including 12,781 Deferred Shares) |
K Wheaton |
18,887 (including 12,797 Deferred Shares) |
N R Withington |
148,037 (including 29,190 Deferred Shares) |
Name of duly authorised officer of issuer responsible for making notification:
Bridget Creegan
Assistant Secretary
Tel: 020 7845 1927
4 April 2013
Enquiries:
Investor Relations
Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519
British American Tobacco Press Office
Will Hill /Jem Maidment +44 20 7845 2888