Director Declaration

RNS Number : 2768Y

Anglo American PLC

03 July 2008

 

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 3564138

Directors' appointments

The Company announces that Dr Chris Fay, a Non Executive Director of the Company, resigned as Non Executive Chairman of Expro International Group plc on 30 June 2008. 

The Company also announces that Dr Fay was appointed as Non Executive Chairman of Brightside Group plc on 27 June 2008. Brightside Group plc is an insurance broking and financial services business which was readmitted to the LSE AIM on 30 June 2008.

This notification satisfies the Company's obligations under the Financial Services Authority Listing Rule 9.6.14.

Nick Jordan

Company Secretary

3 July 2008

 

END

 

 

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