ANGLO AMERICAN PLC - Notification of transaction by Directors and PDMRs

Notification of transaction by Directors and PDMRs

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 Directors and PDMRs

The Company announces the following transactions in its shares by Non-executive Directors:
      -   a purchase of Ordinary Shares by Nonkululeko Nyembezi; and
      -   an acquisition of American Depositary Shares (ADS) by Ian Ashby in respect of the
          reinvestment of the 2019 Final Dividend. 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 / PCA

a)    Name                            Nonkululeko Nyembezi

2.    Reason for the notification

a)    Position / status               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.    Details of the transaction(s)

a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code             GB00B1XZS820

b)    Nature of the transaction       Purchase of Ordinary Shares

c)    Currency                        GBP - British Pound

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

                                      GBP 15.514                     319
e)   Aggregated information

     Aggregated volume                319

     Price                            GBP 15.514

f)   Date of the transaction          2020-05-22

g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / person closely associated (PCA)

a)   Name                             Ian Ashby

2.   Reason for the notification

a)   Position / status                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.   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 92.41844 American Depositary Shares, equivalent
                                      to 46.20922 Ordinary Shares by reinvestment of the 2019 final
                                      dividend

c)   Currency                         USD – United States Dollar

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

                                      USD9.87                        92.41844

e)   Aggregated information

     Aggregated volume                92.41844

     Price                            USD 9.87

f)   Date of the transaction          2020-05-19

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
22 May 2020

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

Date: 22-05-2020 05:00:00
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