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 independent Trustee of the British American Tobacco Group Employee Trust notified the Company on 1 April 2014 that it had on 25 March 2014 released the following number of British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to the following person discharging managerial responsibility (the "Participant"):
Participant |
Share Scheme
Deferred Share Bonus Scheme ("DSBS") |
Shares released from |
No. of Shares sold |
Price at which Shares sold (pence) |
Net No. of Shares acquired |
R Oberlander |
2011 DSBS |
3,350 |
230 |
3,250.50 |
3,120 |
2. The independent Trustee of the British American Tobacco Group Employee Trust notified the Company on 1 April 2014 that it had on 31 March 2014 released the following number of British American Tobacco p.l.c. 25p ordinary shares to the following person discharging managerial responsibility:
Participant |
Share Scheme
Long-Term Incentive Plan ("LTIP") |
Shares released from LTIP Award |
No. of Shares sold |
Price at which Shares sold (pence) |
Net No. of Shares acquired |
K Wheaton |
2011 LTIP |
4,035 |
2,970 |
3,326.60 |
1,065 |
3. The Company was notified on 1 April 2014 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 1 April 2014 ordinary shares of 25p each in British American Tobacco p.l.c. were awarded to the Executive Directors and other persons discharging managerial responsibility 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 3,335.5 pence per Share.
The number of Shares awarded to each Participant are as follows:
Participant |
British American Tobacco Shares Awarded |
N Durante |
73 |
J B Stevens |
73 |
J P Daly |
73 |
J Bowles |
73 |
A Davy |
73 |
G Giordano |
73 |
A M Gray |
73 |
J-M Levy |
73 |
D J Naughton |
73 |
R Oberlander |
73 |
D O'Reilly |
73 |
N K Sethi |
73 |
K Wheaton |
73 |
N R Withington |
73 |
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 |
256,301 (including 84,116 Deferred Shares) |
J B Stevens |
128,485 (including 56,476 Deferred Shares) |
J P Daly |
109,676 (including 49,503 Deferred Shares) |
J Bowles |
48,550 (including 24,254 Deferred Shares) |
A Davy |
38,609 (including 10,415 Deferred Shares) |
G Giordano |
21,709 (including 21,392 Deferred Shares) |
A M Gray |
104,358 (including 25,506 Deferred Shares) |
J-M Levy |
46,349 (including 26,422 Deferred Shares) |
D J Naughton |
36,351 (including 21,601 Deferred Shares) |
R Oberlander |
41,300 (including 12,182 Deferred Shares) |
D O'Reilly |
20,222 (including 13,013 Deferred Shares) |
N K Sethi |
40,266 (including 16,334 Deferred Shares) |
K Wheaton |
23,585 (including 14,436 Deferred Shares) |
N R Withington |
145,760 (including 26,172 Deferred Shares) |
Name of duly authorised officer of issuer responsible for making notification:
B M Creegan
Assistant Secretary
2 April 2014
Enquiries:
Investor Relations
Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519
British American Tobacco Press Office
Will Hill/Annie Brown +44 20 7845 2888