Director Shareholding

British American Tobacco PLC
22 January 2002



DIRECTORS' INTERESTS

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 21 January 2002 that it had on 21 January 2002 disposed
of 9,343 British American Tobacco p.l.c. 25p ordinary shares (the 'Shares') to
satisfy the exercise of options under the Company's share option scheme. The
participant in respect of whom the disposal of shares was made is not a director
of British American Tobacco p.l.c.

Following this transaction, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 30,242,782 Shares. The following
executive directors, together with other employees, are potential beneficiaries
and are therefore treated as having an interest: Mr P N Adams, Mr M F Broughton
and Mr P A Rayner.





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