Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Director Declaration
The Company announces that Anne Stevens, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director of GKN PLC with effect from 1 July 2016.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
John Mills
Group Company Secretary
29 June 2016