Director Shareholding

15 Jun 2005 15:53

British American Tobacco PLC15 June 2005 DIRECTORS' INTERESTS The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 15 June 2005 that it had on 13 June 2005 released: a) 7,231 British American Tobacco p.l.c. 25p ordinary shares (the "Shares") to participants in the British American Tobacco Deferred Share Bonus Scheme; and b) 8,288 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 BritishAmerican Tobacco p.l.c. Following these transactions, the independent trustee of the British AmericanTobacco Group Employee Trust holds a total of 24,686,477 Shares. The followingexecutive directors, together with other employees, are potential beneficiariesand are therefore treated as having an interest: Mr P N Adams, Mr P A Rayner andMr A Monteiro de Castro. This information is provided by RNS The company news service from the London Stock Exchange