NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14
Notification is made in accordance with Listing Rule 9.6.14 that Mr R G W Burrows, Chairman and Non-Executive Director of British American Tobacco p.l.c., was appointed as a Non-Executive Director of Eurasian Natural Resources Corporation PLC on 12 June 2012.
B M Creegan
Assistant Secretary
19 June 2012
T: 020 7845 1927
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