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Director/PDMR Shareholding

1 Feb 2006 15:52

British American Tobacco PLC01 February 2006 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 1 February 2006 that on 31 January 2006 it had released8,717 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") tosatisfy the exercise of options under the Company's share option scheme. Following this transaction, the independent trustee of the British AmericanTobacco Group Employee Trust holds a total of 22,451,180 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. Mrs A C GirlingDeputy Secretary 0207 845 1919 This information is provided by RNS The company news service from the London Stock Exchange

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