Director Shareholding

British American Tobacco PLC
22 May 2002


DIRECTORS' INTERESTS

The independent trustee of the B.A.T Industries Employee Share Ownership Plan
notified the Company on 21 May 2002 that it had on 21 May 2002 disposed of 7,085
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 participants in respect of whom the disposal of shares was made are not
directors 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 1,327,396 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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