Director Shareholding

British American Tobacco PLC
02 April 2003

DIRECTORS' INTERESTS

The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 2 April 2003 that on 1 April it had:

a) released 62,284 British American Tobacco p.l.c. 25p ordinary shares
   (the "Shares") in accordance with the British American Tobacco Long Term
   Incentive Plan.



b) disposed of 11,822 British American Tobacco p.l.c. 25p ordinary
   shares (the "Shares") to satisfy the exercise of options under the Company's
   share option scheme.



c) released 45,891 British American Tobacco p.l.c. 25p ordinary shares
   (the "Shares")  under the British American Tobacco Deferred Share Bonus 
   Scheme.


The participants to whom the shares were released or disposed of were 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 35,525,536 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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