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Director/PDMR Shareholding

25th May 2006 14:59

British American Tobacco PLC25 May 2006 DIRECTOR/PDMR SHAREHOLDING The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 25 May 2006 that it had between 24 May 2006 and 25 May2006 released: a) 18,114 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to a participant in the British American Tobacco Long Term IncentivePlan; b) 4,497 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to a participant in the British American Tobacco Deferred Share BonusScheme; and c) 4,849 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 21,148,641 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. I A M B 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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British American Tobacco
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