附錄 1

英美煙草有限責任公司

2024 年 4 月 18 日

自有股份交易

英美煙草有限公司（“公司”）宣佈，根據股東在2023年4月19日公司年度股東大會 上授予的授權，它從瑞銀集團購買了以下數量的普通股，每股25便士（“股份”），這是其於2024年3月18日宣佈的回購計劃的一部分：

購買日期：
2024 年 4 月 17 日
每股購買的25便士的普通股數量：
280,000
每股支付的最高價格（便士）：
2287.00p
每股支付的最低價格（便士）：
2252.00p
成交量加權平均每股支付價格（便士）：
2273.1088p

公司打算取消購買的股份。

購買和取消這些股票後，公司將發行2,231,089,954股普通股（不包括庫存股），這些普通股擁有 表決權，並將持有220,278,630股普通股。股東可以使用這些信息來確定根據英國金融行為管理局的 披露指導和透明度規則，他們是否需要通知其在公司的利益或權益的變化。

根據適用於英國的第596/2014號市場濫用條例（歐盟）第5（1）（b）條，瑞銀 AG於2024年4月17日進行的個人交易清單列示如下。

查詢：

投資者關係
維多利亞·巴克斯頓/艾米·張伯倫/約翰·哈尼/簡·亨德森
+44 (0) 20 7845 2012/1124/1263/1117

購買時間表-彙總信息

發行人姓名
國際標準識別碼
交易日期
每日總交易量
（以股票數量計）
每日加權平均值
收購股票的價格
平臺
英美煙草有限責任公司
GB0002875804
17/04/2024
200,000
2,273.1059
LSE
英美煙草有限責任公司
GB0002875804
17/04/2024
50,000
2,273.1576
CHIX
英美煙草有限責任公司
GB0002875804
17/04/2024
30,000
2,273.0469
減少


購買時間表-個人交易

股票數量
已購買
交易價格
（每股）
市場
交易時間
106
2,277.00
CHIX
16:24:59
288
2,277.00
CHIX
16:24:59
145
2,277.00
CHIX
16:24:59
288
2,277.00
CHIX
16:24:59
444
2,277.00
減少
16:24:31
79
2,277.00
減少
16:24:31
1728
2,276.00
LSE
16:23:35
277
2,276.00
減少
16:23:35
1400
2,276.00
LSE
16:23:35
1144
2,275.00
LSE
16:21:51
597
2,275.00
LSE
16:21:51
682
2,276.00
CHIX
16:19:12
1545
2,276.00
LSE
16:19:12
629
2,275.00
LSE
16:16:34
1054
2,275.00
LSE
16:16:34
673
2,275.00
LSE
16:16:34
207
2,275.00
LSE
16:16:34
750
2,275.00
LSE
16:16:34
246
2,276.00
LSE
16:15:51
54
2,276.00
LSE
16:15:51
204
2,276.00
LSE
16:15:51
1005
2,276.00
LSE
16:15:51
533
2,276.00
CHIX
16:15:51
156
2,276.00
減少
16:15:51
550
2,276.00
減少
16:15:51
184
2,276.00
CHIX
16:15:51
1658
2,276.00
LSE
16:11:59
690
2,276.00
CHIX
16:11:09
1444
2,276.00
LSE
16:11:09
1506
2,276.00
LSE
16:10:10
1379
2,276.00
LSE
16:10:10
705
2,276.00
減少
16:10:10
748
2,276.00
CHIX
16:10:10
384
2,276.00
LSE
16:10:07
1042
2,275.00
LSE
16:06:49
1185
2,275.00
LSE
16:06:49
538
2,275.00
LSE
16:02:25
373
2,275.00
LSE
16:02:25
1566
2,275.00
LSE
16:02:25
657
2,275.00
CHIX
16:02:25
709
2,275.00
減少
15:59:30
1410
2,275.00
LSE
15:59:30
728
2,275.00
CHIX
15:59:30
59
2,275.00
LSE
15:59:30

236
2,275.00
LSE
15:59:30
160
2,275.00
LSE
15:59:30
104
2,275.00
LSE
15:59:30
236
2,275.00
LSE
15:59:30
160
2,275.00
LSE
15:59:30
160
2,275.00
LSE
15:59:30
104
2,275.00
LSE
15:59:30
236
2,275.00
LSE
15:59:30
104
2,275.00
LSE
15:59:30
620
2,275.00
CHIX
15:56:17
1658
2,275.00
LSE
15:56:17
183
2,274.00
LSE
15:54:12
1200
2,274.00
LSE
15:54:12
268
2,274.00
LSE
15:54:12
672
2,274.00
減少
15:54:12
1198
2,275.00
LSE
15:51:13
474
2,275.00
LSE
15:51:13
36
2,275.00
CHIX
15:50:28
648
2,275.00
CHIX
15:50:28
1677
2,275.00
LSE
15:50:28
10
2,275.00
LSE
15:50:06
663
2,274.00
CHIX
15:46:59
656
2,274.00
減少
15:46:59
491
2,274.00
LSE
15:46:59
105
2,274.00
LSE
15:46:55
9
2,274.00
LSE
15:46:39
970
2,274.00
LSE
15:46:32
725
2,274.00
CHIX
15:42:16
1612
2,274.00
LSE
15:42:16
66
2,274.00
LSE
15:42:16
685
2,274.00
減少
15:40:00
1527
2,274.00
LSE
15:40:00
1402
2,274.00
LSE
15:35:26
260
2,274.00
LSE
15:35:26
208
2,276.00
CHIX
15:34:14
21
2,276.00
CHIX
15:34:14
229
2,276.00
CHIX
15:34:14
100
2,276.00
CHIX
15:34:14
146
2,276.00
CHIX
15:34:14
1581
2,276.00
LSE
15:34:14
112
2,276.00
CHIX
15:34:14
129
2,276.00
減少
15:34:14
197
2,276.00
LSE
15:34:14
474
2,276.00
減少
15:34:14
536
2,276.00
CHIX
15:34:14
21
2,276.00
LSE
15:34:14
9
2,276.00
LSE
15:34:01
88
2,276.00
LSE
15:33:33

800
2,276.00
LSE
15:33:32
152
2,276.00
LSE
15:33:32
9
2,276.00
LSE
15:33:17
307
2,276.00
LSE
15:32:56
1658
2,278.00
LSE
15:29:23
1236
2,279.00
LSE
15:27:45
466
2,279.00
LSE
15:27:45
1691
2,277.00
LSE
15:25:54
729
2,277.00
CHIX
15:25:54
558
2,276.00
減少
15:24:42
77
2,276.00
減少
15:24:42
699
2,276.00
CHIX
15:22:20
1543
2,276.00
LSE
15:22:20
1467
2,277.00
LSE
15:18:46
130
2,278.00
CHIX
15:17:35
536
2,278.00
CHIX
15:17:35
800
2,278.00
LSE
15:16:36
865
2,278.00
LSE
15:16:36
729
2,278.00
減少
15:15:49
1490
2,281.00
LSE
15:14:36
707
2,281.00
減少
15:14:36
313
2,281.00
LSE
15:12:29
538
2,281.00
LSE
15:12:29
200
2,281.00
LSE
15:12:29
544
2,281.00
LSE
15:12:29
235
2,281.00
CHIX
15:12:29
734
2,281.00
LSE
15:12:29
1200
2,281.00
LSE
15:12:29
466
2,281.00
CHIX
15:12:29
94
2,281.00
LSE
15:12:23
188
2,280.00
LSE
15:10:29
3068
2,280.00
LSE
15:10:29
704
2,280.00
CHIX
15:10:29
651
2,277.00
CHIX
15:03:16
42
2,277.00
CHIX
15:03:16
1564
2,277.00
LSE
15:01:42
606
2,277.00
減少
15:01:42
675
2,278.00
CHIX
14:59:56
1136
2,278.00
LSE
14:59:56
417
2,278.00
LSE
14:59:56
1694
2,281.00
LSE
14:56:48
209
2,281.00
LSE
14:54:46
1462
2,281.00
LSE
14:54:40
680
2,284.00
減少
14:54:34
132
2,285.00
CHIX
14:53:58
515
2,285.00
CHIX
14:53:58
1578
2,285.00
LSE
14:53:58
1414
2,287.00
LSE
14:52:33

1559
2,287.00
LSE
14:51:26
625
2,287.00
CHIX
14:51:26
36
2,284.00
減少
14:48:12
155
2,284.00
減少
14:48:12
530
2,284.00
減少
14:48:12
731
2,284.00
LSE
14:47:43
77
2,284.00
LSE
14:47:43
721
2,284.00
LSE
14:47:43
1324
2,284.00
LSE
14:47:43
351
2,284.00
LSE
14:47:43
629
2,284.00
CHIX
14:47:43
42
2,283.00
LSE
14:45:15
587
2,283.00
LSE
14:45:15
544
2,283.00
LSE
14:45:15
538
2,283.00
LSE
14:45:15
1775
2,283.00
LSE
14:45:15
636
2,284.00
CHIX
14:43:02
74
2,284.00
CHIX
14:43:02
315
2,284.00
LSE
14:40:12
1200
2,284.00
LSE
14:40:12
313
2,283.00
LSE
14:38:10
1137
2,282.00
LSE
14:38:10
17
2,282.00
LSE
14:38:10
708
2,283.00
減少
14:38:10
691
2,284.00
LSE
14:37:55
573
2,284.00
LSE
14:37:55
170
2,284.00
LSE
14:37:55
720
2,284.00
CHIX
14:37:55
91
2,284.00
LSE
14:37:55
10
2,284.00
LSE
14:37:55
1000
2,284.00
LSE
14:37:54
476
2,284.00
LSE
14:37:54
1474
2,283.00
LSE
14:35:15
724
2,284.00
LSE
14:34:26
500
2,284.00
LSE
14:34:26
352
2,284.00
LSE
14:34:26
428
2,284.00
LSE
14:34:26
863
2,284.00
LSE
14:34:26
1152
2,284.00
LSE
14:34:26
607
2,284.00
CHIX
14:34:26
1868
2,283.00
LSE
14:32:59
649
2,283.00
減少
14:32:59
1527
2,280.00
LSE
14:30:30
328
2,275.00
LSE
14:29:53
176
2,275.00
LSE
14:29:52
1201
2,275.00
LSE
14:29:52
589
2,276.00
CHIX
14:29:51
31
2,276.00
CHIX
14:29:51

145
2,276.00
LSE
14:29:18
100
2,276.00
LSE
14:29:16
400
2,276.00
LSE
14:29:16
501
2,276.00
LSE
14:29:10
501
2,276.00
LSE
14:29:10
52
2,276.00
LSE
14:29:05
353
2,276.00
LSE
14:27:29
1200
2,276.00
LSE
14:27:29
110
2,276.00
LSE
14:27:29
715
2,277.00
CHIX
14:26:53
787
2,277.00
LSE
14:26:53
145
2,277.00
減少
14:26:53
502
2,277.00
LSE
14:26:53
580
2,277.00
減少
14:26:53
150
2,277.00
LSE
14:26:49
228
2,277.00
LSE
14:26:49
102
2,276.00
CHIX
14:25:39
1362
2,276.00
LSE
14:25:36
214
2,276.00
LSE
14:25:36
23
2,274.00
LSE
14:22:42
597
2,275.00
CHIX
14:20:15
773
2,274.00
LSE
14:18:12
500
2,274.00
LSE
14:17:57
100
2,274.00
LSE
14:17:43
128
2,274.00
LSE
14:17:43
657
2,275.00
減少
14:17:15
37
2,276.00
LSE
14:17:06
1200
2,276.00
LSE
14:17:06
617
2,276.00
CHIX
14:17:06
104
2,276.00
CHIX
14:17:06
769
2,276.00
CHIX
14:17:06
874
2,276.00
減少
14:17:06
502
2,276.00
LSE
14:15:08
650
2,274.00
減少
14:06:23
84
2,274.00
CHIX
14:06:23
575
2,274.00
CHIX
14:06:23
1379
2,275.00
LSE
14:04:40
717
2,275.00
CHIX
14:04:40
272
2,275.00
LSE
14:04:40
220
2,275.00
CHIX
14:04:40
559
2,275.00
CHIX
14:04:40
1580
2,275.00
LSE
13:58:06
590
2,275.00
減少
13:58:06
578
2,275.00
CHIX
13:54:52
88
2,275.00
CHIX
13:54:52
675
2,276.00
CHIX
13:53:48
4
2,276.00
減少
13:53:48
665
2,276.00
CHIX
13:53:48

942
2,276.00
減少
13:53:48
1611
2,276.00
LSE
13:53:48
77
2,277.00
減少
13:52:59
135
2,277.00
減少
13:52:59
418
2,277.00
減少
13:52:59
1003
2,276.00
CHIX
13:47:24
100
2,273.00
減少
13:41:40
860
2,273.00
減少
13:41:40
191
2,273.00
CHIX
13:41:40
1603
2,273.00
LSE
13:41:40
506
2,273.00
CHIX
13:41:40
36
2,272.00
減少
13:36:08
72
2,272.00
減少
13:36:08
61
2,272.00
減少
13:36:08
674
2,272.00
CHIX
13:36:08
37
2,272.00
CHIX
13:36:02
674
2,272.00
CHIX
13:34:16
45
2,273.00
CHIX
13:31:15
100
2,273.00
CHIX
13:31:15
99
2,273.00
CHIX
13:31:15
117
2,273.00
CHIX
13:31:15
229
2,273.00
CHIX
13:31:15
677
2,273.00
減少
13:31:15
784
2,273.00
CHIX
13:31:15
923
2,273.00
LSE
13:31:15
612
2,273.00
LSE
13:31:15
38
2,273.00
LSE
13:31:14
38
2,273.00
LSE
13:31:10
1722
2,272.00
LSE
13:25:06
320
2,272.00
CHIX
13:17:33
405
2,272.00
CHIX
13:17:33
695
2,272.00
減少
13:17:33
1710
2,273.00
LSE
13:14:12
1324
2,273.00
LSE
13:10:27
165
2,273.00
減少
13:10:27
495
2,273.00
減少
13:10:27
606
2,273.00
CHIX
13:10:27
38
2,273.00
LSE
13:10:27
38
2,273.00
LSE
13:10:27
38
2,273.00
LSE
13:09:14
5
2,273.00
減少
13:09:11
1637
2,273.00
LSE
12:53:11
1509
2,274.00
LSE
12:49:52
513
2,274.00
CHIX
12:49:52
207
2,274.00
CHIX
12:49:52
604
2,272.00
減少
12:39:01
127
2,272.00
減少
12:36:38
1405
2,272.00
LSE
12:36:32

727
2,273.00
CHIX
12:35:27
509
2,273.00
LSE
12:31:57
988
2,273.00
LSE
12:31:57
599
2,274.00
CHIX
12:31:47
1743
2,274.00
LSE
12:31:47
2363
2,273.00
LSE
12:29:44
166
2,273.00
CHIX
12:29:44
627
2,271.00
減少
12:18:00
1699
2,272.00
LSE
12:13:53
661
2,272.00
CHIX
12:13:53
44
2,272.00
CHIX
12:12:23
283
2,272.00
減少
12:09:54
330
2,272.00
減少
12:09:54
1534
2,273.00
LSE
12:01:57
680
2,273.00
CHIX
12:01:57
39
2,271.00
減少
11:59:37
77
2,271.00
減少
11:59:37
103
2,271.00
減少
11:54:54
1518
2,271.00
LSE
11:51:15
68
2,272.00
CHIX
11:49:18
664
2,272.00
CHIX
11:49:18
664
2,272.00
減少
11:34:03
1554
2,273.00
LSE
11:33:27
723
2,273.00
CHIX
11:33:27
39
2,273.00
LSE
11:33:27
548
2,272.00
CHIX
11:26:52
65
2,272.00
CHIX
11:26:52
1632
2,271.00
LSE
11:19:06
684
2,271.00
減少
11:10:43
1607
2,271.00
LSE
11:10:43
638
2,271.00
CHIX
11:08:32
1505
2,271.00
LSE
10:57:15
611
2,271.00
CHIX
10:57:15
1419
2,273.00
LSE
10:50:30
645
2,273.00
減少
10:50:30
555
2,273.00
CHIX
10:45:07
111
2,273.00
CHIX
10:45:07
1651
2,273.00
LSE
10:43:46
1648
2,274.00
LSE
10:43:00
1513
2,274.00
LSE
10:42:12
1449
2,268.00
LSE
10:34:37
159
2,268.00
CHIX
10:34:37
573
2,268.00
CHIX
10:34:37
417
2,261.00
LSE
10:28:09
1197
2,261.00
LSE
10:28:09
1546
2,265.00
LSE
10:25:27
694
2,264.00
減少
10:25:27
562
2,269.00
LSE
10:21:40

1100
2,269.00
LSE
10:21:40
677
2,269.00
CHIX
10:21:40
1602
2,271.00
LSE
10:15:28
16
2,271.00
LSE
10:15:28
1419
2,274.00
LSE
10:14:02
408
2,274.00
減少
10:14:02
650
2,274.00
CHIX
10:14:02
285
2,274.00
減少
10:12:57
1224
2,276.00
LSE
10:09:01
514
2,276.00
LSE
10:09:01
1553
2,274.00
LSE
10:02:36
1417
2,272.00
LSE
10:01:37
618
2,268.00
CHIX
10:00:20
1014
2,268.00
LSE
10:00:20
600
2,268.00
LSE
10:00:20
9
2,268.00
LSE
09:59:55
10
2,268.00
LSE
09:59:05
3
2,268.00
LSE
09:58:50
9
2,268.00
LSE
09:58:05
10
2,268.00
LSE
09:57:15
683
2,270.00
減少
09:51:20
603
2,270.00
CHIX
09:51:20
976
2,270.00
LSE
09:51:20
542
2,270.00
LSE
09:51:20
537
2,270.00
LSE
09:44:40
893
2,270.00
LSE
09:44:40
608
2,269.00
CHIX
09:41:02
1564
2,270.00
LSE
09:36:52
369
2,271.00
減少
09:33:29
230
2,271.00
減少
09:33:29
1517
2,269.00
LSE
09:30:00
633
2,269.00
CHIX
09:27:22
1596
2,268.00
LSE
09:25:04
645
2,262.00
CHIX
09:15:39
1545
2,262.00
LSE
09:14:07
118
2,262.00
LSE
09:14:07
1612
2,262.00
LSE
09:13:13
357
2,262.00
減少
09:13:13
327
2,262.00
減少
09:13:13
476
2,259.00
LSE
09:07:54
1001
2,259.00
LSE
09:07:11
677
2,260.00
CHIX
09:04:07
1508
2,259.00
LSE
09:01:53
1045
2,258.00
LSE
09:00:24
1613
2,258.00
LSE
08:58:26
1183
2,259.00
LSE
08:53:59
708
2,259.00
CHIX
08:53:59
672
2,259.00
減少
08:53:59

488
2,259.00
LSE
08:53:48
1659
2,260.00
LSE
08:47:26
630
2,261.00
CHIX
08:44:06
47
2,258.00
LSE
08:42:48
1546
2,258.00
LSE
08:42:48
120
2,259.00
減少
08:40:41
468
2,259.00
減少
08:40:41
555
2,257.00
LSE
08:36:39
907
2,257.00
LSE
08:36:39
169
2,258.00
CHIX
08:33:57
450
2,258.00
CHIX
08:33:57
1643
2,258.00
LSE
08:33:57
1672
2,258.00
LSE
08:27:20
678
2,263.00
CHIX
08:25:40
22
2,264.00
減少
08:24:38
701
2,264.00
減少
08:24:38
1535
2,262.00
LSE
08:23:14
1476
2,261.00
LSE
08:22:02
9
2,261.00
LSE
08:21:27
82
2,261.00
LSE
08:21:01
653
2,261.00
CHIX
08:18:12
1421
2,258.00
LSE
08:15:25
1636
2,252.00
LSE
08:11:07
662
2,252.00
減少
08:10:44
651
2,253.00
CHIX
08:10:44
458
2,253.00
LSE
08:09:55
1184
2,253.00
LSE
08:09:55
1576
2,258.00
LSE
08:04:36
221
2,258.00
CHIX
08:04:36
425
2,258.00
CHIX
08:04:36
418
2,260.00
LSE
08:01:52
1001
2,260.00
LSE
08:01:52
610
2,261.00
減少
08:01:51
619
2,261.00
CHIX
08:01:51
1440
2,261.00
LSE
08:01:03
1625
2,266.00
LSE
08:00:07