Director/PDMR Shareholding

British American Tobacco PLC
11 November 2005


DIRECTOR/PDMR SHAREHOLDING

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 11 November 2005 that it had between 9 November 2005 and
10 November 2005 released:

a)         33,077 British American Tobacco p.l.c. 25p ordinary shares (the
"Shares") to participants in the British American Tobacco Long Term Incentive
Plan; and

b)         14,684 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 these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 23,148,808 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 between the above mentioned dates:  Mr P N Adams,
Mr P A Rayner and Mr A Monteiro de Castro.

A C Girling
Deputy Secretary

0207 845 1919


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