Director/PDMR Shareholding

British American Tobacco PLC
05 June 2006

DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 5 June 2006 that it had between 1 June 2006 and 5 June
2006 released:

a)         27,162 British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to participants in the British American Tobacco Deferred Share Bonus
Scheme; and

b)         9,774 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 21,091,433 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.

I A M B de Minvielle Devaux
Assistant Secretary

0207 845 1545




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