ANGLO AMERICAN PLC - Transactions in shares by Persons Discharging Managerial Responsibility (PDMRs)

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")


   Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

                    Ordinary shares of 54 86/91 US cents each (“Shares”)

The Company received notification on 17 March 2015 of the following transactions in its
Shares by PDMRs which took place on 16 March 2015.


The Anglo American Share Incentive Plan (“SIP”) is an Inland Revenue approved employee
share plan under which employees are able to buy Shares using monthly deductions from
salary, and are allotted an equivalent number of Shares by the Company at nil cost
("matching Shares"). Both the purchased Shares and the matching Shares are held in the SIP
Trust and the matching Shares vest on the third anniversary of their allotment.

The following PDMRs each purchased Shares at a price of £10.524 per Share and were
allotted an equal number of matching Shares at nil cost:

Name                                  Number of purchased         Number of matching
                                      Shares                      Shares
M Cutifani                            15                          15
R Médori                              14                          14
P Mellier                             14                          14
D Wanblad                             12                          12
P G Whitcutt                          13                          13

The notification of these transactions is to satisfy the Company’s obligations under the
Disclosure and Transparency Rules 3.1.2 to 3.1.4.


John Mills
Group Company Secretary

18 March 2015
Sponsor: UBS South Africa (Pty) Ltd

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