ANGLO AMERICAN PLC - Transactions in shares by Persons Discharging Managerial Responsibility (PDMRs)

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

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")


   Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

                    Ordinary shares of 54 86/91 US cents each (“Shares”)

The Company received notification on 16 July 2015 of the following transactions in its Shares
by PDMRs which took place on 14 July 2015.


The Anglo American Share Incentive Plan (“SIP”) is an Inland Revenue approved employee
share plan under which employees are able to buy Shares using monthly deductions from
salary (“purchased Shares”), and are allotted an equivalent number of Shares by the
Company at nil cost ("matching Shares"). Both the purchased Shares and the matching
Shares are held in the SIP Trust and the matching Shares vest on the third anniversary of
their allotment.

The following PDMRs each purchased Shares at a price of £8.7530 per Share and were
allotted an equal number of matching Shares at nil cost:

Name                                  Number of purchased         Number of matching
                                      Shares                      Shares
M Cutifani                            18                          18
R Médori                              17                          17
P Mellier                             17                          17
A Michaud                             11                          11
D Wanblad                             14                          14
P G Whitcutt                          14                          14

The notification of these transactions is to satisfy the Company’s obligations under the
Disclosure and Transparency Rules. All the transactions took place in London.


Andy Hodges
Deputy Company Secretary

16 July 2015
Sponsor: UBS South Africa (Pty) Ltd

Date: 16/07/2015 03:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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