Director/PDMR Shareholding

British American Tobacco PLC 28 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) of the Companies Act 1985 and Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules sourcebook. The Company was notified on 27 March 2006 by the trustee of the British American Tobacco Employee Share Ownership Plan that on 27 March 2006 the following executive directors and other persons discharging managerial responsibility (together the "Participants") had purchased ordinary shares of 25p each in British American Tobacco p.l.c. (the "Shares") by way of the Partnership Share Scheme at a price of 1424p per Share. The number of Shares purchased by each Participant, 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 9 261,690 (including 118,611 Deferred Shares) A Monteiro de Castro 9 255,481 (including 75,889 Deferred Shares) P A Rayner 8 166,076 (including 82,821 Deferred Shares) M C T Prideaux 9 94,217 (including 35,974 Deferred Shares) J Rembiszewski 9 58,190 (including 50,863 Deferred Shares) P H Taylor 9 127,215 (including 29,354 Deferred Shares) N R Withington 9 75,740 (including 35,974 Deferred Shares) Name of duly authorised officer of issuer responsible for making notification: Anne Girling, Deputy Company Secretary, 0207 845 1919 This information is provided by RNS The company news service from the London Stock Exchange
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