Director/PDMR Shareholding

British American Tobacco PLC 02 November 2006 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trust notified the Company on 2 November 2006 that it had on 1 November 2006 released 17,074 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to participants in the British American Tobacco Deferred Share Bonus Scheme. Following these transactions, the independent trustee of the British American Tobacco Group Employee Trust holds a total of 19,595,718 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. Miss IAMB de Minvielle Devaux Assistant Secretary 0207 845 1545 This information is provided by RNS The company news service from the London Stock Exchange
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