Director Shareholding-Amend

29 Mar 2005 15:46

British American Tobacco PLC29 March 2005 DIRECTORS' SHAREHOLDINGS - CORRECTION As a result of an administrative error, the total beneficial and familyinterests in British American Tobacco p.l.c. 25p ordinary shares (the "Shares")of the executive Directors of British American Tobacco p.l.c. were understatedin the Company's announcements made on 22 March 2005 and 23 March 2005. For clarification, the total beneficial and family interests of the Directors inthe Shares, as at 29 March 2005, are as follows: Total Beneficial and Family InterestsDirector as at 29 March 2005 P N Adams 268,233 (including 125,517 Deferred Shares) P A Rayner 166,062 (including 83,155 Deferred Shares) A Monteiro de Castro 256,174 (including 76,784 Deferred Shares) This information is provided by RNS The company news service from the London Stock Exchange