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”)

                        86/
Ordinary shares of 54         91   US cents each (“Shares”)


The Company received notification on 16 June 2015 of the following transactions in its Shares
by PDMRs which took place on 15 June 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 £10.055 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                                      15                        15
R Médori                                        15                        15
P Mellier                                       15                        15
A Michaud                                       10                        10
D Wanblad                                       13                        13
P G Whitcutt                                    13                        13

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
17 June 2015


Sponsor: UBS South Africa (Pty) Ltd

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