Director/PDMR Shareholding

British American Tobacco PLC
03 March 2006

DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 3 March 2006 that on 2 March 2006 it had released 43,175
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 this transaction, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 22,072,191 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.

Mrs A C Girling
Deputy Secretary

0207 845 1919


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