Directorate Change - Replacement

RNS Number : 5371G

Anglo American PLC

04 March 2015

 



Anglo American plc (the "Company")

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

Registered number: 3564138

 

This announcement replaces the announcement released at 12.13pm on 4 March 2015 under RNS number 5339G, headline "Director/PDMR shareholding". The text below is unchanged.

Director's appointments

Anglo American plc announces that Dr Byron Grote, a Non-Executive Director of the Company, has been appointed to the board of Tesco PLC as an independent Non-Executive Director from 1 May 2015.

It was announced yesterday that Dr Grote would not be seeking re-election to the boards of Unilever NV and Unilever plc and would therefore retire as a director of those companies at the conclusion of their AGMs to be held on 29 and 30 April 2015.

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

John Mills                                                                       

Company Secretary

4 March 2015

 

END

 

 

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