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Director/PDMR Shareholding

22 May 2006 13:48

British American Tobacco PLC22 May 2006 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 22 May 2006 that on 18 May 2006 it had released 9,487British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to satisfythe exercise of options under the Company's share option scheme. Following these transactions, the independent trustee of the British AmericanTobacco Group Employee Trust holds a total of 21,302,060 Shares. The following executive directors, together with other employees, are potentialbeneficiaries under the trust, and are therefore deemed to be technicallyinterested for Companies Act purposes but were not connected with thetransaction that took place on the above mentioned date: Mr P N Adams, Mr P ARayner and Mr A Monteiro de Castro. Miss IAMB de Minvielle Devaux Assistant Secretary 0207 845 1545 This information is provided by RNS The company news service from the London Stock Exchange

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