Director/PDMR Shareholding

British American Tobacco PLC 02 August 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 and Transparency Rules. The Company was notified on 2 August 2007 that on 2 August 2007 Mr M C T Prideaux, a person discharging managerial responsibilities, sold 7,114 British American Tobacco p.l.c. shares ("the Shares") at a price of 1603p per Share. Following this transaction, Mr Prideaux has a total beneficial and family interest in 120,476 Shares (including 31,634 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 Investor Relations: Ralph Edmondson 020 7845 1180 Press Office: David Betteridge / Catherine Armstrong 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange
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