REG - Anglo American PLC - Director Declaration

Anglo AmericanAnnouncement

17/01/2024 15:00

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RNS Number : 0378A  Anglo American PLC  17 January 2024

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

 

 

 

Director Declaration

 

The Company announces that Ian Tyler, the Company's Senior Independent
Director, will be appointed as an independent non-executive director and chair
designate of Grafton Group plc with effect from 1 March 2024. Grafton Group
plc is listed on the London Stock Exchange.

 

This notification satisfies the Company's obligations under Listing Rule
9.6.14 (2).

 

 

Clare Davage

Deputy Company Secretary

17 January 2024

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