Director Shareholding

British American Tobacco PLC
21 March 2003

DIRECTORS' INTERESTS

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 21 March 2003 that it had on 20 March 2003

a)         released 153,201 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 58,451 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 36,817,488 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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