ANGLO AMERICAN PLC - Directors / PDMRs interests

Director’s / 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 Jack Thompson, an independent non-executive director of the
Company, acquired 7,000 American Depositary Receipts (ADRs) in respect of the Company's
ordinary shares on 2 September 2014 at a price of US$12.78 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.



Andy Hodges
Company Secretary
3 September 2014

Sponsor: UBS South Africa (Pty) Ltd

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