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Director/PDMR Shareholding

14th Sep 2007 15:18

British American Tobacco PLC14 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of theDisclosure and Transparency Rules. The Company was notified on 13 September 2007 of the following change in theinterests in ordinary shares of British American Tobacco p.l.c. in respect ofthe undermentioned Director and person discharging managerial responsibility(together the "Participants") arising from the purchase of ordinary shares at aprice of £16.445 per ordinary share on 12 September 2007 through the Company'sDividend Reinvestment Plan (the "DRIP"): Participant Date of Original Entry No. Ordinary Shares Total Beneficial and Family into DRIP Acquired per Final interests following this Dividend NotificationK H Clarke January 2004 53 4,779N Durante May 2005 1,079 120,121 (including 22,549 Deferred Shares*) As a result of an administrative error by the Company, the total beneficialinterests of Mr N. Durante stated in the Company's announcements dated 4 May2007, 31 May 2007, 3 July 2007, 2 August 2007 and 3 September 2007 wereincorrect. The correct beneficial interests of Mr Durante as at 3 September 2007 were119,042 (including 22,549 Deferred Shares*). *Of the 22,549 Deferred Shares referred to under Total Beneficial Interests forMr Durante, a total of 11,983 Deferred Shares have been granted by, and will becash settled by, Souza Cruz S.A., a British American Tobacco subsidiary company. G C W Cunnington Deputy Secretary British American Tobacco p.l.c. 14 September 2007 Enquiries: Press Office - David Betteridge 020 7845 2888 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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