Director Shareholding

British American Tobacco PLC
25 September 2002

DIRECTORS' INTERESTS



The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 24 September 2002 that it had on 24 September 2002



a)         released 2,727 British American Tobacco p.l.c. 25p ordinary shares
(the "Shares") to a participant in the British American Tobacco Deferred Share
Bonus Scheme.  The participant to whom shares was released is not a director of
British American Tobacco p.l.c.



b)         disposed of 3,721 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 director of British American Tobacco p.l.c.



Following these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 36,832,774 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,
Mr A Monteiro de Castro and Mr P A Rayner.




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