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 17 May 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 16 May 2016, the following Directors/PDMRs each purchased Shares at a price of GBP6.12 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                       25                              25
René Médori                         25                              25

PDMRs
Bruce Cleaver                       25                              25
Philippe Mellier                    25                              25
Anik Michaud                        17                              17
Duncan Wanblad                      20                              20
Peter Whitcutt                      20                              20


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

17 May 2016

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

Date: 17/05/2016 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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