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Director/PDMR Shareholding

5 Aug 2005 14:11

British American Tobacco PLC05 August 2005 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 5 August 2005 that it had between 3 August 2005 and 4August 2005 released: a) 4,734 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to a participant in the British American Tobacco Deferred Share BonusScheme; and b) 25,453 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to satisfy the exercise of options under the Company's share optionscheme. Following these transactions, the independent trustee of the British AmericanTobacco Group Employee Trust holds a total of 23,958,423 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 thetransactions that took place between the above mentioned dates: Mr P N Adams,Mr P A Rayner and Mr A Monteiro de Castro. A C Girling Deputy Secretary 0207 845 1919 This information is provided by RNS The company news service from the London Stock Exchange

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