Director Shareholding

British American Tobacco PLC
13 September 2002

DIRECTORS' INTERESTS


The independent trustee of the B.A.T Industries Employee Share Ownership Plan
notified the Company on 12 September 2002 that it had on 12 September 2002
disposed of 4,610 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' 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 B.A.T Industries
Employee Share Ownership Plan holds a total of 1,223,676 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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