Director/PDMR Shareholding

British American Tobacco PLC 16 November 2006 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trust notified the Company on 16 November 2006 that it had on 16 November 2006 released 33,154 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to a participant in the British American Tobacco Long Term Incentive Plan. Following this transaction, the independent trustee of the British American Tobacco Group Employee Trust holds a total of 19,510,608 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 transaction that took place on the above mentioned date: Mr P N Adams, Mr P A Rayner and Mr A Monteiro de Castro. Mr G C W Cunnington Deputy Secretary 020 7845 1925 This information is provided by RNS The company news service from the London Stock Exchange
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