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 November 2015 of the following transactions in its
Shares by PDMRs which took place on 16 November 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 (“purchased Shares”), 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 £4.6265 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                            32                         32
R Médori                              33                         33
P Mellier                             33                         33
A Michaud                             21                         21
D Wanblad                             27                         27
P G Whitcutt                          27                         27

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.


Andy Hodges
Deputy Company Secretary
18 November 2015

Sponsor: UBS South Africa (Pty) Ltd

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