Director/PDMR Shareholding

British American Tobacco PLC
08 January 2007



DIRECTOR/PDMR SHAREHOLDING



The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 8 January 2007 that it had on 5 January 2007 released:
     
a)   1,037 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to 
     a participant in the British American Tobacco Deferred Share Bonus 
     Scheme; and

b)   4,541 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to 
     satisfy the exercise of options under the Company's share option scheme.

Following these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 19,190,763 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
transactions that took place on the above mentioned date:  Mr P N Adams, Mr P A
Rayner and Mr A Monteiro de Castro.


I A M B de Minvielle Devaux
Assistant Secretary

0207 845 1545



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