Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
DIRECTOR'S / PDMR's INTERESTS
The Company announces that an award over 4,000 ordinary shares of 5486/91 US cents in the capital of the Company, granted to Mr Ruben Fernandes, a PDMR of the Company, upon his appointment in 2012, vested on 4 June 2013. Following the withholding of 1,100 shares at a notional price of £15.185 per share to meet the tax liability, Mr Fernandes' beneficial interest has increased by 2,900 Shares.
The notification of this transaction is to satisfy the Company's obligations under the Financial Conduct Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
5 June 2013