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 announces that it has received notification today of the following transactions in
ordinary shares (“Shares”) in the capital of the Company by Directors/PDMRs. All transactions
took place on 11 March 2016.


Vesting of Shares awarded at nil cost under the Company’s Long Term Incentive Plan (“LTIP”)

Following the partial achievement of performance conditions attached to the Share awards made
under the LTIP in March 2013, 50% of the Share awards vested on 11 March 2016. Shares were
released to the following Directors/PDMRs, net of the Shares sold to cover taxes, as noted below.
The remaining 50% of the Share awards did not vest and lapsed on the same date. Anik
Michaud’s award related to her employment prior to becoming a PDMR, and as such was released
in full.

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


                              Shares vested         Shares sold to         Net Shares released
                                                    cover taxes at         to Director/PDMR
                                                    GBP5.08 per Share
 Directors
 Mark Cutifani                122,164               57,418                 64,746
 René Médori                  58,609                27,548                 31,061

 PDMRs
 Seamus French                25,000                8,641                  16,359
 Anik Michaud                 9,400                 4,418                  4,982
 Duncan Wanblad               21,000                9,870                  11,130
 Peter Whitcutt               35,732                16,795                 18,937


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

11 March 2016

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

Date: 11/03/2016 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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