Director/PDMR Shareholding

British American Tobacco PLC 18 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 18 September 2007 by the trustee of the British American Tobacco International Employee Share Ownership Plan (the "International Plan") that on 12 September 2007 ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were purchased for the following person discharging managerial responsibility (the "Participant") at a price of £16.90 per Share as a result of the reinvestment of dividends by the trustee in accordance with the International Plan. Participant British American Total Beneficial and Family Tobacco Shares Interests following this Purchased Notification J Daly 8 34,763 (including 27,435 Deferred Shares) In addition, the Company was notified on 18 September 2007 by the trustee of the British American Tobacco Employee Share Ownership Plan (the "UK Plan") that on 12 September 2007 ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") were purchased for the following executive directors and other persons discharging managerial responsibility (together the "Participants") at a price of £16.445 per Share as a result of the reinvestment of dividends by the trustee in accordance with the UK Plan. The number of Shares purchased by each Participant in the UK Plan, together with their interests following the transaction, are as follows: Participant British American Total Beneficial and Family Tobacco Shares Interests following this Purchased Notification P N Adams 29 262,406 (including 118,683 Deferred Shares) A Monteiro de Castro 8 262,072 (including 81,966 Deferred Shares) P A Rayner 25 166,984 (including 74,057 Deferred Shares) M C T Prideaux 29 120,521 (including 31,634 Deferred Shares) J Rembiszewski 29 73,286 (including 45,315 Deferred Shares) J B Stevens 13 52,131 (including 32,192 Deferred Shares) R Kindts 5 65,518 (including 23,482 Deferred Shares) P H Taylor 29 125,445 (including 26,940 Deferred Shares) N R Withington 29 72,406 (including 31,634 Deferred Shares) N Durante 1 120,122 (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. Name of duly authorised officer of issuer responsible for making notification: Isabel 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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