Director/PDMR Shareholding

British American Tobacco PLC
10 August 2006


DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 10 August 2006 that it had between 9 August 2006 and 10
August 2006 released:
     
a)   4,264 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)   3,453 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 20,240,796 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 IAMB de Minvielle Devaux
Assistant Secretary

0207 845 1545


                      This information is provided by RNS
            The company news service from the London Stock Exchange  ND

RDSEBLFFQVBXBBB