Director/PDMR Shareholding

British American Tobacco PLC 08 November 2005 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 Rules sourcebook. The Company was notified on 7 November 2005 that on 4 November 2005 Mr J Rembiszewski, a person discharging managerial responsibilities, sold 30,000 British American Tobacco p.l.c. shares ("the Shares") at an average price of 1261.8070p per Share. These shares were registered in the name of HSBC Global Custody Nominee UK Limited. Following this transaction, Mr Rembiszewski has a total beneficial and family interest in 161,409 Shares (including 59,129 Deferred Shares). Name of duly authorised officer of issuer responsible for making notification: A C Girling Deputy Company Secretary 0207 845 1925 This information is provided by RNS The company news service from the London Stock Exchange VLFBEFBFFBV
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