Director Shareholding

British American Tobacco PLC
10 November 2003

DIRECTORS' INTERESTS

The independent trustee of the B.A.T Industries Employee Share Ownership Plan
notified the Company on 10 November 2003 that on 4 November 2003 it had disposed
of 31,727 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to
satisfy the exercise of options under the B.A.T Industries Employee Share 'E'
Option Scheme. The participants in respect of whom the disposal of shares were
made are not directors of British American Tobacco p.l.c.

Following this transaction, the independent trustee of the B.A.T Industries
Employee Share Ownership Plan holds a total of 823,400 Shares. The following
executive directors, together with other employees, are potential beneficiaries
and are therefore treated as having an interest: Mr P N Adams and Mr A Monteiro
de Castro.




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