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
The Company announces that Anne Stevens, an independent Non-Executive Director of the Company, has been appointed as an independent non-executive director of Aston Martin Lagonda Global Holdings plc ("Aston Martin Lagonda") effective from 1 February 2021. Aston Martin Lagonda is listed on the London Stock Exchange.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
Deputy Company Secretary
28 January 2021