Director Shareholding

British American Tobacco PLC
11 July 2002



DIRECTORS' INTERESTS


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 11 July 2002 that it had on 11 July 2002 released 31,254
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 was released is not a director 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 34,556,582 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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