Director/PDMR Shareholding

British American Tobacco PLC 26 March 2008 NOTIFICATION OF TRANSACTIONS BY 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 26 March 2008 that on 14 March 2008 a person connected with Mrs K.M.A. de Segundo, a Non-Executive Director of British American Tobacco p.l.c. (the "Company"), sold 950 British American Tobacco p.l.c. shares (the "Shares") at a price of 1953.03 pence per Share. The Shares were registered in a designated account with Chase Nominees. Following this transaction, Mrs de Segundo has a beneficial and family interest in the Company of 4,050 Shares. Name of duly authorised officer of issuer responsible for making notification: G C W Cunnington Deputy Secretary 0207 845 1925 Investor Relations: Ralph Edmondson 020 7845 1180 Press Office: David Betteridge/Fran Morrison 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange
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