ANGLO AMERICAN PLC - Anglo American Share Incentive Plan SIP

Anglo American Share Incentive Plan – SIP

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

Anglo American Share Incentive Plan – SIP


The SIP is an Inland Revenue approved employee share plan under which employees are able
to buy ordinary shares in the Company using monthly deductions from salary, and are allocated
an equivalent number of free ordinary shares ("matching shares"). Both the purchased shares
and the matching shares are held in the SIP trust. The matching shares are acquired by the
SIP Trust and allocated to the relevant employees. During the short period of time between
acquisition and allocation, the executive directors of the Company are deemed to be interested
in those shares.

The Company announces that the following transactions took place in relation to the SIP on 7
February 2014:

1. 1,954 shares were allocated to employee participants as matching shares.

2. The following executive directors / persons discharging managerial responsibility (“PDMR”)
of the Company each acquired the undernoted ordinary shares at a price of £14.639250 and
were allocated an equal number of matching shares, free of charge:

    R Médori (director)                  8 ordinary shares
    M Walker (PDMR)                      8 ordinary shares
    D Wanblad (PDMR)                     9 ordinary shares
    P G Whitcutt (PDMR)                  9 ordinary shares


The notification of these transactions is to satisfy the Company’s obligations under the
Financial Conduct Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.


Nick Jordan
Secretary

12 February 2014
Sponsor: UBS South Africa (Pty) Ltd

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