ANGLO AMERICAN PLC - Director interests - Share save option plan 2014 award

Director interests - Share save option plan 2014 award

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code: NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")


DIRECTOR INTERESTS

SHARE SAVE OPTION PLAN – 2014 AWARD

The Company announces that it has been advised today that the following options over
ordinary shares in the capital of the Company were made pursuant to the Anglo American
Share Save Option Plan on 1 May 2014.



 Director                                 Options          Option Price      Maturity Date



 Mark Cutifani                            2,396            £12.52            01 / 09 / 2019



 Rene Medori                              1,198            £12.52            01 / 09 / 2019



The notification of these transactions is to satisfy the Company's obligations under the FCA
Disclosure and Transparency Rules 3.1.2 to 3.1.4.


Andy Hodges
Deputy Company Secretary
7 May 2014

Sponsor: UBS South Africa (Pty) Ltd

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