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 2 April 2015 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 2015 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 3,485.5 pence per Share.
The number of Shares awarded to each Participant are as follows:
Participant |
British American Tobacco Shares Awarded |
N Durante |
52 |
J B Stevens |
52 |
J B Abelman |
52 |
J Bowles |
52 |
A Davy |
52 |
G Giordano |
52 |
A M Gray |
52 |
T L Marroco |
52 |
R Oberlander |
52 |
D O'Reilly |
52 |
N K Sethi |
52 |
J Vandermeulen |
17 |
K Wheaton |
52 |
N R Withington |
52 |
2. The Company was notified on 2 April 2015 by the trustee of the British American Tobacco Employee Share Ownership Plan that on 1 April 2015 the following Executive Director and other persons discharging managerial responsibilities (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 3,541 pence per Share.
The number of Shares purchased by each Participant are as follows:
Participant |
British American Tobacco Shares Purchased
|
|
N Durante |
4 |
|
G Giordano |
3 |
|
T L Marroco |
4 |
|
J Vandermeulen |
4 |
|
N R Withington |
4 |
|
3. 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 |
261,802 (including 72,363 Deferred Shares) |
J B Stevens |
120,248 (including 48,167 Deferred Shares) |
J B Abelman |
34,655 (including 10,959 Deferred Shares) |
J Bowles |
92,606 (including 22,987 Deferred Shares) |
A Davy |
37,131 (including 13,673 Deferred Shares) |
G Giordano |
31,368 (including 22,942 Deferred Shares) |
A M Gray |
60,589 (including 23,754 Deferred Shares) |
T L Marroco |
19,926 (including 9,415 Deferred Shares) |
R Oberlander |
56,904 (including 18,290 Deferred Shares) |
D O'Reilly |
23,622 (including 15,553 Deferred Shares) |
N K Sethi |
51,909 (including 19,160 Deferred Shares) |
J Vandermeulen |
10,577 (including 10,397 Deferred Shares*) |
K Wheaton |
26,481 (including 16,375 Deferred Shares) |
N R Withington |
150,057 (including 23,427 Deferred Shares) |
* Of the 10,397 Deferred Shares referred to under Total Beneficial and Family Interests for Mr Vandermeulen, a total of 2,725 Deferred Shares will be cash settled by the Company.
Name of duly authorised officer of issuer responsible for making notification:
B M Creegan
Assistant Secretary
7 April 2015
Enquiries:
Investor Relations
Mike Nightingale/Rachael Brierley +44 20 7845 1180/1519
British American Tobacco Press Office
Will Hill/Anna Vickerstaff +44 20 7845 2888