15th Jul 2009 12:10
Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
Sir John Parker - Directorships
Following the appointment of Sir John Parker as a director and chairman-designate of Anglo American plc, and in accordance with Listing Rule 9.6.13, the Company confirms Sir John holds the following directorships;
Company Name Position
CARNIVAL PLC Director
D.P. World Director
European Aeronautic Defence
and Space Company Director
Mondi Group Chairman
National Grid plc Chairman
The Company confirms there is no further information required to be disclosed pursuant to Listing Rule 9.6.13.
N JordanCompany SecretaryAnglo American plc
15 July 2009
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Anglo American