Director/PDMR Shareholding

British American Tobacco PLC 14 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure and Transparency Rules. The Company was notified on 13 September 2007 of the following change in the interests in ordinary shares of British American Tobacco p.l.c. in respect of the undermentioned Director and person discharging managerial responsibility (together the "Participants") arising from the purchase of ordinary shares at a price of £16.445 per ordinary share on 12 September 2007 through the Company's Dividend Reinvestment Plan (the "DRIP"): Participant Date of Original Entry No. Ordinary Shares Total Beneficial and Family into DRIP Acquired per Final interests following this Dividend Notification K H Clarke January 2004 53 4,779 N Durante May 2005 1,079 120,121 (including 22,549 Deferred Shares*) As a result of an administrative error by the Company, the total beneficial interests of Mr N. Durante stated in the Company's announcements dated 4 May 2007, 31 May 2007, 3 July 2007, 2 August 2007 and 3 September 2007 were incorrect. The correct beneficial interests of Mr Durante as at 3 September 2007 were 119,042 (including 22,549 Deferred Shares*). *Of the 22,549 Deferred Shares referred to under Total Beneficial Interests for Mr Durante, a total of 11,983 Deferred Shares have been granted by, and will be cash settled by, Souza Cruz S.A., a British American Tobacco subsidiary company. G C W Cunnington Deputy Secretary British American Tobacco p.l.c. 14 September 2007 Enquiries: Press Office - David Betteridge 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange
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