Director Shareholding

British American Tobacco PLC 12 March 2002 DIRECTORS' INTERESTS The independent trustee of the B.A.T Industries Employee Share Ownership Plan notified the Company on 11 March 2002 that it had on 11 March 2002 disposed of 38,164 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 participant in respect of whom the disposal of shares was made is not a director 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 1,095,300 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. This information is provided by RNS The company news service from the London Stock Exchange
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