Director/PDMR Shareholding

British American Tobacco PLC
07 September 2005


DIRECTOR/PDMR SHAREHOLDING


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 7 September 2005 that it had between 2 September 2005
and 7 September 2005 released:

a)   17,496 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") 
     to participants in the British American Tobacco Deferred Share Bonus 
     Scheme; and

b)   14,220 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 23,750,727 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


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