Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
The Company announces that René Médori, finance director of the Company, will step down as a non executive director of SSE plc (formerly Scottish and Southern Energy plc) on 25 June 2012.
This notification satisfies the Company's obligations under the Financial Services Authority Listing Rule 9.6.14.
Nick Jordan
Company Secretary
31 January 2012
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