1 Sep 2017 15:00
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
Â
Â
Director Declaration
Â
The Company announces that Stuart Chambers, who was appointed as a Non-Executive Director and Chairman Designate of the Company on 1 September 2017, has been appointed as a Non-Executive Director and Chairman Designate of Travis Perkins PLC with effect from the same date.
Â
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
Â
Â
John Mills
Group Company Secretary
1 September 2017