Director/PDMR Shareholding

British American Tobacco PLC 02 January 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 Rules sourcebook. The Company was notified on 2 January 2007 that, on the same day, Mr MCT Prideaux, a person discharging managerial responsibilities, acquired 3,447 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") following the exercise of options held under the British American Tobacco Sharesave Scheme, at an option price of 480p per Share. Following this transaction, Mr Prideaux has a total beneficial and family interest in 97,979 Shares (including 35,974 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 1945 This information is provided by RNS The company news service from the London Stock Exchange
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