Director Shareholding

British American Tobacco PLC
5 March 2002

DIRECTORS' INTERESTS



The independent trustee of the B.A.T Industries Employee Share Ownership Plan
notified Company on 4 March 2002 that it had on 4 March 2002 disposed of 38,145
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' 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 1,166,041 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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