Director/PDMR Shareholding

British American Tobacco PLC
15 January 2007

DIRECTOR/PDMR SHAREHOLDING


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 15 January 2007 that it had between 12 January 2007 and
15 January 2007 released:

a)   13,779 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)   44,283 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 19,089,967 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 I A M B de Minvielle Devaux
Deputy Secretary

0207 845 1545


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