Director/PDMR Shareholding

British American Tobacco PLC
25 August 2006





DIRECTOR/PDMR SHAREHOLDING





The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 25 August 2006 that it had on 23 August 2006 released
9,378 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to
participants in the British American Tobacco Long Term Incentive Plan.



Following this transaction, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 20,063,572 Shares.



The following executive directors, together with other employees, are potential
beneficiaries under the trust, and are therefore deemed to be technically
interested for Companies Act purposes but were not connected with the
transaction that took place on the above mentioned date:  Mr P N Adams, Mr P A
Rayner and Mr A Monteiro de Castro.



Mrs A C Girling
Deputy Secretary

0207 845 1919


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