Director/PDMR Shareholding

British American Tobacco PLC
19 January 2007



DIRECTOR/PDMR SHAREHOLDING


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 18 January 2007 that it had between 16 January 2007 and
18 January 2007 released:

a)         4,049 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)         22,994 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 19,056,712 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 between the above mentioned dates:  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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