ANGLO AMERICAN PLC - Anglo American Share Incentive Plan

Anglo American Share Incentive Plan

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 Company announces that awards of £3,000 of free shares were made under the
SIP (an Inland Revenue approved all-employee share plan) on 17 March 2014:

The following executive directors / persons discharging managerial responsibility
(“PDMR”) of the Company were allocated the undernoted ordinary shares in the
Company of US$0.54945 each ("Ordinary Shares") in accordance with the terms of the
SIP at no cost:

   M Cutifani         (director)            210 Ordinary Shares
   R Médori           (director)            210 Ordinary Shares
   S G French         (PDMR)                210 Ordinary Shares
   P J C Mellier      (PDMR)                210 Ordinary Shares
   T O’Neill          (PDMR)                210 Ordinary Shares
   M A S Walker       (PDMR)                210 Ordinary Shares
   D G Wanblad        (PDMR)                210 Ordinary Shares
   P G Whitcutt       (PDMR)                210 Ordinary Shares


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

N Jordan
Company Secretary
18 March 2014


Sponsor: UBS South Africa (Pty) Ltd

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