Director/PDMR Shareholding

British American Tobacco PLC
23 March 2006


DIRECTOR/PDMR SHAREHOLDING


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 22 March 2006 that it had between 20 March 2006 and 21
March 2006 released:
     
a)   57,304 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") 
     to participants in the British American Tobacco Long Term Incentive
     Plan; and

b)   52,659 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 21,287,128 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.


Mrs A C Girling
Deputy Secretary

0207 845 1919


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