Director/PDMR Shareholding

British American Tobacco PLC 04 April 2008 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 4 April 2008 that on 4 April 2008 Mr P.H. Taylor, a person discharging managerial responsibilities, sold 490 British American Tobacco p.l.c. shares ("the Shares") at a price of 1865.03 pence per Share. Following this transaction, Mr Taylor has a total beneficial and family interest in 127,280 Shares (including 24,071 Deferred Shares). Name of duly authorised officer of issuer responsible for making notification: G.C.W. Cunnington Deputy Secretary 0207 845 1925 4 April 2008 Investor Relations: Ralph Edmondson 020 7845 1180 Press Office: David Betteridge/Kate Matrunola 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange
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