Director Shareholding

British American Tobacco PLC
22 July 2003

DIRECTORS' INTERESTS

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 22 July 2003 that on 21 July 2003:

a)   it had released 8,026 British American Tobacco p.l.c. 25p ordinary
shares (the "Shares") to a participant in the British American Tobacco Deferred
Share Bonus Scheme.

b)   it had disposed of 7,182 British American Tobacco p.l.c. 25p ordinary
shares (the "Shares") to satisfy the exercise of options under the Company's
share option scheme.

The participants in respect of whom the shares were released or disposed 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 33,313,145 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 P A Rayner and Mr A Monteiro de Castro.


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