Director/PDMR Shareholding

British American Tobacco PLC 28 November 2006 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 Rules sourcebook. The independent Trustee of the British American Tobacco Group Employee Trust notified the Company on 28 November 2006 that it had on 28 November 2006 released 2,000 British American Tobacco p.l.c. 25p Ordinary Shares (the "Shares ") to Mr JP Daly, a person discharging managerial responsibilities and 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 19,453,967 Shares. On the same day, Mr Daly sold 2,000 Shares at a price of 1442p per Share. Following this transaction, Mr Daly has a total beneficial and family interest in 23,809 Shares (including 22,912 Deferred 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 transactions that took place on the above mentioned date: Mr P N Adams, Mr P A Rayner and Mr A Monteiro de Castro. Name of duly authorised officer of issuer responsible for making notification: I A M B de Minvielle Devaux Assistant Company Secretary 0207 845 1545 This information is provided by RNS The company news service from the London Stock Exchange
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