TIDMAAL

RNS Number : 2056R

Anglo American PLC

25 June 2015

Anglo American plc (the "Company")

Director's appointments

Anglo American plc announces that Jim Rutherford, a Non-Executive Director of the Company, has been appointed to the board of Dalradian Resources Inc. as a Non-Executive Director with effect from 24 June 2015.

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

John Mills

Company Secretary

25 June 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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