Director/PDMR Shareholding

British American Tobacco PLC
19 July 2005


DIRECTOR/PDMR SHAREHOLDING


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 19 July 2005 that it had between 14 July 2005 and 18
July 2005 released:

a)   10,020 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") 
     to participants in the British American Tobacco Deferred Share Bonus
     Scheme; and

b)   13,461 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 24,232,315 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.

A C Girling
Deputy Secretary

0207 845 1919


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