Director/PDMR Shareholding

British American Tobacco PLC
23 November 2006





DIRECTOR/PDMR SHAREHOLDING





The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 23 November 2006 that it had on 23 November 2006
released:



a)   10,963 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") 
     to a participant in the British American Tobacco Deferred Share Bonus
     Scheme; and



b)   11,277 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 19,455,967 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 on the above mentioned date:  Mr P N Adams, Mr P A
Rayner and Mr A Monteiro de Castro.



I A M B de Minvielle Devaux

Assistant Secretary



0207 845 1545




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