Director Shareholding

British American Tobacco PLC
26 March 2002

DIRECTORS' INTERESTS

The independent trustee of the B.A.T Industries Employee Share Ownership Plan
notified the Company on 25 March 2002 that it had on 25 March 2002 disposed of
11,494 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to
satisfy the exercise of options under the B.A.T Industries Employee Share 'E'
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 B.A.T Industries
Employee Share Ownership Plan holds a total of 962,636 Shares. The following
executive directors, together with other employees, are potential beneficiaries
and are therefore treated as having an interest: Mr P N Adams and Mr A Monteiro
de Castro.


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