Director Shareholding

British American Tobacco PLC
20 March 2003

DIRECTORS' INTERESTS



The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 20 March 2003 that it had on 19 March 2003



a)         released 132,085 British American Tobacco p.l.c. 25p ordinary shares
(the 'Shares') to participants in the British American Tobacco Long Term
Incentive Plan; and



b)         disposed of 23,584 Shares to participants in the British American
Tobacco Executive Share Option Scheme.



The participants to whom Shares were released or disposed of are not directors
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 35,229,140 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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