ANGLO AMERICAN PLC - Directors'/PDMR's interests

Directors'/PDMR'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 Byron Grote, an independent non-executive director of the
Company, acquired 1,500 unsponsored American Depositary Receipts (ADRs) in respect of the
Company's ordinary shares on 4 August 2014 at a price of US$13.42 per ADR. One ADR
represents 0.5 ordinary shares of US$0.54945 each in the capital of the Company.

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 and Listing rule 9.6.11.




A Hodges
Acting Company Secretary

5 August 2014


Sponsor: UBS South Africa (Pty) Ltd

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