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ANGLO AMERICAN PLC - Anglo American Share Incentive Plan SIP

Release Date: 15/07/2014 17:45
Code(s): AGL     PDF:  
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Anglo American Share Incentive Plan – SIP

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")


                        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
14 July 2014:

1. 1,967 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
£14.95 and were allocated an equal number of matching shares, free of charge:

    R Médori (Director)                10 ordinary shares
    P Mellier (PDMR)                   10 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
15 July 2014


Sponsor: UBS South Africa (Pty) Ltd

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