Director/PDMR Shareholding

British American Tobacco PLC
12 January 2006

DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 12 January 2006 that it had on 11 January 2006 released
918 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to a
participant in the British American Tobacco Deferred Share Bonus Scheme.

Following this transaction, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 22,564,715 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.

A C Girling
Deputy Secretary

0207 845 1919


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