Director/PDMR Shareholding

British American Tobacco PLC
05 April 2006

DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 5 April 2006 that it had between 3 April 2006 and 5
April 2006 released:

a)         811 British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to a participant in the British American Tobacco Long Term Incentive
Plan;

b)         22,402 British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to participants in the British American Tobacco Deferred Share Bonus
Scheme; and

c)         55,176 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 22,044,232 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.

A C Girling
Deputy Secretary

0207 845 1919


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