ANGLO AMERICAN PLC - Director's Interests

Director's Interests

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’S / PDMR’s INTERESTS

The Company announces that 9,983 ordinary shares in the capital of the Company,
representing part of the award granted to Mark Cutifani, Chief Executive, upon his
appointment in 2013, vested on 20 May 2014. Following the sale of 4,693 shares at
£15.37 per share to meet the income tax / NIC liability, a net 5,290 shares have been
released to Mr Cutifani.




Nicholas Jordan
Company Secretary
21 May 2014


Sponsor: UBS South Africa (Pty) Ltd

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