Director/PDMR Shareholding

British American Tobacco PLC 14 November 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) of the Companies Act 1985 and Disclosure Rule 3.1.4R (1) (a) of the Disclosure Rules sourcebook. On 14 November 2006, British American Tobacco p.l.c. ("the Company") was notified by Mr Anthony Ruys, a Non-Executive Director of the Company, that on 9 November 2006 he had purchased (on the London Stock Exchange) 3,000 Ordinary Shares of 25p in the Company ("the Shares") at a price of 1428p per Share. The Shares are registered in the name of Mr Anthony Ruys. Following this transaction, Mr Ruys has a total beneficial and family interest in 3,000 Shares. Name of duly authorised officer of the issuer responsible for making this notification: G C W Cunnington Deputy Secretary 14 November 2006 T: 020 7845 1925 This information is provided by RNS The company news service from the London Stock Exchange
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