Director/PDMR Shareholding

British American Tobacco PLC 02 January 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure and Transparency Rules. The Company was notified on 2 January 2008 by the trustee of the British American Tobacco Employee Share Ownership Plan that on 2 January 2008 the following executive directors and other persons discharging managerial responsibility (together the "Participants") had purchased ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") by way of the Partnership Share Scheme at a price of £19.78 per Share. The number of Shares purchased by each Participant, together with their interests following the transaction, are as follows: Participant British American Total Beneficial and Family Tobacco Shares Interests following this Purchased Notification P N Adams 7 262,433 (including 118,683 Deferred Shares) P A Rayner 6 167,011 (including 74,057 Deferred Shares) N Durante 6 120,149 (including 22,549 Deferred Shares*) M C T Prideaux 7 120,548 (including 31,634 Deferred Shares) J Rembiszewski 7 74,742 (including 45,315 Deferred Shares) P H Taylor 7 125,472 (including 26,940 Deferred Shares) N R Withington 7 72,488 (including 31,634 Deferred Shares) *Of the 22,549 Deferred Shares referred to under Total Beneficial Interests for Mr Durante, a total of 11,983 Deferred Shares have been granted by, and will be cash settled by, Souza Cruz S.A., a British American Tobacco subsidiary company. Name of duly authorised officer of issuer responsible for making notification: A E Griffiths, Assistant Company Secretary 0207 845 1920 2 January 2008 This information is provided by RNS The company news service from the London Stock Exchange
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