Director/PDMR Shareholding

British American Tobacco PLC
22 February 2007

DIRECTOR/PDMR SHAREHOLDING





The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 22 February 2007 that it had between 21 February 2007
and 22 February 2007 released:



a)         14,323 British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to a participant in the British American Tobacco Long Term Incentive
Plan; and



b)         9,227 British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to satisfy the exercise of options under the Company's share option
scheme.



Following these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 18,825,973 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
transactions that took place between the above mentioned dates:  Mr P N Adams,
Mr P A Rayner and Mr A Monteiro de Castro.



Miss I A M B de Minvielle Devaux

Deputy Secretary



0207 845 1545


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