ANGLO AMERICAN PLC - Notification of transactions by PDMR

Notification of transactions by PDMR

Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by PDMR

The Company received notification on 30 July 2019 of the purchase of 8,000 of the Company's
American Depositary Shares (ADS) by a Non-Executive Director, equivalent to 4,000 Ordinary Shares.
One ADS represents 0.5 Ordinary Shares.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Byron Grote

2.    Reason for the notification
a)    Position / status               Senior Independent Non-Executive Director (PDMR)
b)    Initial notification /          Initial notification
      amendment
 
3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc American Depositary Shares (ADS), each
      instrument                      ADS represented by 0.5 Ordinary Shares of USD0.54945 each
      
      Identification Code             US03485P3001
b)    Nature of the transaction       Purchase of 4,000 American Depositary Shares, equivalent to
                                      2,000 Ordinary Shares
c)    Currency                        USD - United States Dollar
d)    Price(s) and volume(s)
                                      Price(s)                       Volume(s)
                                      USD13.03                       4,000
e)    Aggregated information
      Aggregated volume               4,000
      Price                           USD13.03
f)    Date of the transaction         2019-07-29
g)    Place of the transaction        New York Stock Exchange - XNYS

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc American Depositary Shares (ADS), each
      instrument                      ADS represented by 0.5 Ordinary Shares of USD0.54945 each
      
      Identification Code             US03485P3001
b)    Nature of the transaction       Purchase of 4,000 American Depositary Shares, equivalent to
                                      2,000 Ordinary Shares
c)    Currency                        USD - United States Dollar
d)    Price(s) and volume(s)
                                      Price(s)                     Volume(s)
                                      USD12.68                     4,000
e)    Aggregated information
      Aggregated volume               4,000
      Price                           USD12.68
f)    Date of the transaction         2019-07-30
g)    Place of the transaction        New York Stock Exchange - XNYS

Clare Davage
Deputy Company Secretary

31 July 2019

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

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

Date: 31/07/2019 02:30:00
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