Director/PDMR Shareholding

British American Tobacco PLC
08 August 2006



DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 8 August 2006 that it had between 7 August 2006 and 8
August 2006 released:


a)  220 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)  112,632 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 20,250,329 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.


I A M B de Minvielle Devaux
Assistant Secretary


0207 845 1545




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