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 19 May 2015 of the following transactions in its
 Shares by PDMRs which took place on 14 May 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, 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 £11.315 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                           13                           13
 R Médori                             14                           14
 P Mellier                            14                           14
 D Wanblad                            11                           11
 P G Whitcutt                         11                           11

 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

 Sponsor: UBS South Africa (Pty) Ltd

 19 May 2015

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