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Director/PDMR Shareholding

10 Oct 2005 15:30

British American Tobacco PLC10 October 2005 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 10 October 2005 that it had between 6 October 2005 and 7October 2005 released: a) 9,910 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to a participant in the British American Tobacco Long Term IncentivePlan; b) 1,314 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to a participant in the British American Tobacco Deferred Share BonusScheme; and c) 14,400 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 23,505,056 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 GirlingDeputy Secretary 0207 845 1919 This information is provided by RNS The company news service from the London Stock Exchange

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