ANGLO AMERICAN PLC - Director/PDMR shareholdings

Director/PDMR shareholdings

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(“the Company”)

DIRECTOR/PDMR SHAREHOLDINGS

The Company received notification on 15 April 2016 of the following transactions in its ordinary
shares of USD0.54945 each (“Shares”) by Directors/PDMRs under the Company’s Share Incentive
Plan (“SIP”), an HM Revenue & Customs approved all-employee share plan under which employees
are able to buy Shares using monthly deductions from salary (“purchased Shares”), and are allotted
an equivalent number of Shares by the Company at nil cost ("matching Shares").

On 14 April 2016, the following Directors/PDMRs each purchased Shares at a price of GBP6.91 per
Share and were allotted an equal number of matching Shares at nil cost:


                             Number of purchased Shares       Number of matching Shares
Directors
Mark Cutifani                       21                               21
René Médori                         21                               21

PDMRs
Bruce Cleaver                       21                               21
Philippe Mellier                    22                               22
Anik Michaud                        14                               14
Duncan Wanblad                      18                               18
Peter Whitcutt                      18                               18


The notification of these transactions is to satisfy the Company’s obligations under the Disclosure
and Transparency Rules. All the transactions took place in London.

John Mills
Group Company Secretary

18 April 2016


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 18/04/2016 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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