ANGLO AMERICAN PLC - PDMR/Directors interests

PDMR/Directors’ interests

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”)


PDMR/DIRECTORS’ INTERESTS

The Company received notification on 7 March 2016 of the following transactions in ordinary
shares (“Shares”) in the capital of the Company by PDMRs. All transactions took place on 7 March
2016.

Vesting of Shares awarded at nil cost under the Company’s Bonus Share Plan (“BSP”)

Awards made under the BSP in March 2013 vested on 7 March 2016 and Shares were released to
the following Directors/PDMRs, net of the Shares sold to cover taxes, as noted below. The
performance conditions relating to the Enhancement Shares awarded in March 2013 were not met
and hence those awards did not vest.

Accordingly, the share interests of those Directors / PDMRs have changed as follows:


                            Bonus shares vested          Shares sold to cover          Net shares released to
                                                         taxes at £5.88 per            PDMR
                                                         Share

Anik Michaud                5,804                        2,729                         3,075
Seamus French               17,906                       6,182                         11,724
René Médori                 11,744                       5,520                         6,224
Peter Whitcutt              12,840                       6,035                         6,805
Duncan Wanblad              8,297                        3,900                         4,397


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



J Mills
Company Secretary
8 March 2016


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






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