Director Shareholding

British American Tobacco PLC
14 November 2003

DIRECTORS' INTERESTS

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 13 November 2003 that between 10 November 2003 and 13
November 2003 it had disposed of 84,403 British American Tobacco p.l.c. 25p
ordinary shares (the "Shares") to satisfy the exercise of options under the
Company's executive share option scheme. The participants in respect of whom the
disposal of shares were made are not directors of British American Tobacco
p.l.c.

In addition, the independent trustee notified the Company on 13 November 2003
that 26,497 Shares released in error to a participant in March 2003 had been
returned to the Trust.

Following these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 32,044,522 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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