ANGLO AMERICAN PLC - PDMR/Directors interests

PDMR/Directors’ interests

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
(the "Company")


PDMR/DIRECTORS’ INTERESTS

Anglo American plc announces the following conditional awards of ordinary shares in the capital of
the Company (“Shares”) under the Company’s Long Term Incentive Plan (“LTIP”).

The LTIP provides directors and senior employees with shares awarded on a conditional basis as
determined by the Remuneration Committee of the Board. The current award will vest in 2017,
subject to the satisfaction of performance conditions, and the shares will then be subject to a
further holding period of two years and will be released in 2019.

In accordance with the determination of the Remuneration Committee, and in accordance with the
rules of the Long Term Incentive Plan, the Company made the following awards of Shares to
directors and PDMRs on 7 March 2014:

Name of Director / PDMR                           Number of Shares

Mr P Castellari                                   65,000

Mr M Cutifani                                     285,733

Mr S French                                       80,000

Ms K Kweyama                                      25,000

Mr R Médori                                       156,222

Mr P Mellier                                      105,779

Mr T O’Neill                                      153,071

Mr M A S Walker                                   105,780

Mr D Wanblad                                      80,000

Mr P G Whitcutt                                   105,779



N Jordan
Company Secretary
10 March 2014

Sponsor: UBS South Africa (Pty) Ltd

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