Director/PDMR Shareholding

British American Tobacco PLC 28 September 2007 NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure and Transparency Rules. The Company was notified on 28 September 2007 that on 21 September 2007 Mr F de Andrade, a person discharging managerial responsibilities, sold 40,327 British American Tobacco p.l.c. shares ("the Shares") at a price of 1730p per Share. The Shares were in the name of Lyon Peak LLC. Following this transaction, Mr de Andrade has a total beneficial and family interest in 31,634 Deferred Shares. Name of duly authorised officer of issuer responsible for making notification: I A M B de Minvielle Devaux Assistant Company Secretary 0207 845 1545 Investor Relations: Ralph Edmondson 020 7845 1180 Press Office: David Betteridge / Catherine Armstrong 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange
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