Director Shareholding

British American Tobacco PLC
15 February 2002

DIRECTORS' INTERESTS

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 15 February 2002 that it had on 15 February 2002
disposed of 39,249 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 participants in respect of whom the disposal of shares were made are
not directors 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 29,690,813 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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