Director Shareholding

British American Tobacco PLC
2 May 2002

DIRECTORS' INTERESTS



The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 2 May 2002 that it had on 2 May 2002 disposed of 21,836
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.

Following this transaction, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 35,890,223 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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