Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
Director Declaration
The Company announces that Stephen Pearce, the Company's Finance Director, will be appointed as a non-executive director of BAE Systems plc on 1 June 2019.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
Clare Davage
Deputy Company Secretary
22 February 2019