3rd Jul 2008 14:54
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
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Anglo American