ANGLO AMERICAN PLC - Notification of transaction by Director/PDMR

Notification of transaction by Director/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 transaction by Director/PDMR

The Company announces the purchase of 3,000 of the Company’s American Depositary Shares (ADS)
by a Non-Executive Director, equivalent to 1,500 Ordinary Shares. One ADS represents 0.5 Ordinary
Shares.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is 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 3,000 American Depositary Shares, equivalent to
                                      1,500 Ordinary Shares

c)    Currency                        USD – United States Dollar

d)    Price(s) and volume(s)
                                      Price(s)                       Volume(s)

                                      USD 8.73                       3,000

e)    Aggregated information

      Aggregated volume               3,000

      Price                           USD 8.73

f)    Date of the transaction         2020-05-15

g)    Place of the transaction        New York Stock Exchange – XNYS


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.

Clare Davage
Deputy Company Secretary
20 May 2020

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

Date: 20-05-2020 05:30:00
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