Notification in accordance with UKLR 9.6.14R

Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Alison Baker, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Centamin plc, a company listed on the London Stock Exchange and the Toronto Stock Exchange, with effect from 5 February 2018. 

There are no further matters to be disclosed under LR 9.6.14(R).

For further information, please contact: 

Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 782

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