Director Declaration

RNS Announcement

RNS Number : 2048N

Anglo American PLC

28 January 2021

Anglo American plc (the "Company")

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

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

Director Declaration

The Company announces that Anne Stevens, an independent Non-Executive Director of the Company, has been appointed as an independent non-executive director of Aston Martin Lagonda Global Holdings plc ("Aston Martin Lagonda") effective from 1 February 2021. Aston Martin Lagonda 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

28 January 2021

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RNS metadata

Title: Director Declaration
Time: 11:00:01
Date: 28 Jan 2021
Category: Miscellaneous
ID: 2048N