Director/PDMR Shareholding

British American Tobacco PLC
21 February 2006

DIRECTOR/PDMR SHAREHOLDING





The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 21 February 2006 that it had on 20 February 2006
released 706 British American Tobacco p.l.c. 25p ordinary shares (the "Shares")
to a participant in the British American Tobacco Long Term Incentive Plan.



Following this transaction, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 22,304,305 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.



Mrs A C Girling

Deputy Secretary



0207 845 1919


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