Director Shareholding

13 Jan 2005 13:46

British American Tobacco PLC13 January 2005 DIRECTORS' INTERESTS The independent trustee of the British American Tobacco Group Employee Trustnotified the Company on 13 January 2005 that it had on 12 January 2005 released: a) 4,320 British American Tobacco p.l.c. 25p ordinary shares (the"Shares") to a participant in the British American Tobacco Long Term IncentivePlan; and b) 10,250 British American Tobacco p.l.c. 25p ordinary Shares (the "Shares") to satisfy the exercise of options under the Company's share optionscheme. 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 26,447,060 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