Director/PDMR Shareholding

British American Tobacco PLC
04 October 2006


DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 4 October 2006 that it had between 2 October 2006 and 4
October 2006 released 22,900 British American Tobacco p.l.c. 25p ordinary shares
(the "Shares") to participants in the British American Tobacco Deferred Share
Bonus Scheme.

Following these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 19,717,722 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


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