Director/PDMR Shareholding

British American Tobacco PLC 27 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) of the Companies Act 1985 and Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules sourcebook. The Company was notified on 27 January 2006 by the trustee of the British American Tobacco Employee Share Ownership Plan that on 27 January 2006 the following executive directors and other persons discharging managerial responsibility (together the "Participants") had purchased ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") by way of the Partnership Share Scheme at a price of 1248p per Share. The number of Shares purchased by each Participant, together with their interests following the transaction, are as follows: Participant British American Total Beneficial and Family Tobacco Shares Interests following this Purchased Notification P N Adams 10 268,579 (including 125,517 Deferred Shares) A Monteiro de Castro 10 256,357 (including 76,784 Deferred Shares) P A Rayner 10 166,393 (including 83,155 Deferred Shares) M C T Prideaux 10 100,389 (including 41,736 Deferred Shares) J Rembiszewski 10 136,438 (including 59,129 Deferred Shares) P H Taylor 10 122,174 (including 28,470 Deferred Shares) N R Withington 10 81,985 (including 42,237 Deferred Shares) Name of duly authorised officer of issuer responsible for making notification: Anne Girling, Deputy Company Secretary, 0207 845 1919 This information is provided by RNS The company news service from the London Stock Exchange
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