Director Shareholding

British American Tobacco PLC
12 November 2004



DIRECTORS' INTERESTS


The independent trustee of the British American Tobacco Group Employee Trust
notified the Company on 11 November 2004 that it had on 9 November 2004:



a)   released 12,358 British American Tobacco p.l.c. 25p ordinary shares
    (the "Shares") to a participant in the British American Tobacco Long Term
    Incentive Plan.



b)  released 9,497 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 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 27,267,482 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 A Monteiro de
Castro and Mr P A Rayner.





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