ANGLO AMERICAN PLC - Directors Interests

Directors’ Interests

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
(the "Company")


Directors’ Interests
The Company announces that on 24 January 2014 the following non-executive director of the
Company (“NED”) acquired ordinary shares of US$0.54945 in the capital of the Company
(“Shares”), pursuant to a scheme compliant with Paragraph 17 of the Model Code, as follows:



       Director                             Number of Shares           Price £

       Jim Rutherford                        658                        13.60375


The Shares were acquired in the market using after-tax directors’ fees in respect of their
services to the Company during the period 1 October 2013 – 31 December 2013.

The notification of these transactions is intended to satisfy the Company’s obligations under
both the Companies Act and the Listing and Disclosure and Transparency Rules.



Nick Jordan
Company Secretary
27 January 2014



Sponsor: UBS South Africa (Pty) Ltd

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