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ANGLO AMERICAN PLC - Directors' Interests

Release Date: 09/04/2014 11:50
Code(s): AGL     PDF:  
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Directors' Interests

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")


Directors’ Interests
The Company announces that on 8 April 2014 the following non-executive directors of the
Company (“NEDs”) acquired ordinary shares of US$0.54945 in the capital of the Company
(“Shares”), pursuant to a scheme compliant with Paragraph 17 of the Model Code, as follows:



       Director                                    Number of Shares          Price £

       Sir Phillip Hampton                                441               £15.593669
       Phuthuma Nhleko                                    891               £15.593669
       Jim Rutherford                                     870               £15.593669
       Mphu Ramatlapeng                                   178               £15.593669


The Shares were acquired in the market using after-tax directors’ fees in respect of their services
to the Company during the period 1 January 2014 – 31 March 2014.

The notification of these transactions is intended to satisfy the Company’s obligations under both
the Companies Act and the Listing and Disclosure and Transparency Rules.



Andy Hodges
Deputy Secretary
09 April 2014



Sponsor: UBS South Africa (Pty) Ltd

Date: 09/04/2014 11:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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