Director Shareholding

British American Tobacco PLC
9 May 2002


DIRECTORS' INTERESTS


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 8 May 2002 that it had on 8 May 2002


a)         released 13,782 British American Tobacco p.l.c. 25p ordinary shares
(the "Shares") to a participant in the British American Tobacco Long Term
Incentive Plan.  The participant to whom shares were released is not a director
of British American Tobacco p.l.c.


b)         disposed of 87,093 British American Tobacco p.l.c. 25p ordinary
shares (the "Shares") to satisfy the exercise of options under the Company's
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.


c)         released 110,017 British American Tobacco p.l.c. 25p ordinary shares
(the "Shares") to  participants in the British American Tobacco Deferred Share
Bonus Scheme. The participants to whom shares were released are not directors of
British American Tobacco p.l.c.


Following these transactions, the independent trustee of the British American
Tobacco Group Employee Trust holds a total of 35,602,727 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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