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

Release Date: 17/02/2016 17:30
Code(s): AGL     PDF:  
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Transactions in shares by Persons Discharging Managerial Responsibility ("PDMRs")

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
("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 17 February 2016 of the following transactions in its
Shares by PDMRs which took place on 16 February 2016.


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 £3.9105 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                            38                      38
R Médori                              38                      38
P Mellier                             38                      38
A Michaud                             26                      26
D Wanblad                             32                      32
P G Whitcutt                          32                      32

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.


John Mills
Group Company Secretary
17 February 2016


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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