ANGLO AMERICAN PLC - PDMR/Director's interests

PDMR/Director's 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")

PDMR/DIRECTORS’ INTERESTS

Anglo American plc announces that the following awards of Ordinary Shares under the
Company’s Bonus Share Plan (“BSP”) were made on 3 March 2015.

Under the terms of the BSP, two thirds of each Bonus Share award will be released, subject to
continued employment, in 2018. The remaining one third of each award will be subject to a
further holding period of two years, and will be released in 2020.



Name of Director / PDMR                        Number of Shares

Mr P Castellari                                26,882

Mr M Cutifani                                  76,591

Mr S French                                    45,218

Mr R Médori                                    47,226

Mr P Mellier                                   62,326

Mr P Mitchell                                  11,302

Mr T O’Neill                                   47,071

Mr D Wanblad                                   33,242

Mr P G Whitcutt                                43,004



All the awards were made in London.




J Mills
Company Secretary

4 March 2015


Sponsor: UBS South Africa (Pty) Ltd

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