Director/PDMR Shareholding

RNS Number : 9483B

Anglo American PLC

10 March 2014

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 356413

PDMR/DIRECTORS' INTERESTS

Anglo American plc announces the following conditional awards of ordinary shares in the capital of the Company ("Shares") under the Company's Long Term Incentive Plan ("LTIP").

The LTIP provides directors and senior employees with shares awarded on a conditional basis as determined by the Remuneration Committee of the Board. The current award will vest in 2017, subject to the satisfaction of performance conditions, and the shares will then be subject to a further holding period of two years and will be released in 2019.

In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the Long Term Incentive Plan, the Company made the following awards of Shares to directors and PDMRs on 7 March 2014:

Name of Director / PDMR	Number of Shares
Mr P Castellari	65,000
Mr M Cutifani	285,733
Mr S French	80,000
Ms K Kweyama	25,000
Mr R Médori	156,222
Mr P Mellier	105,779
Mr T O'Neill	153,071
Mr M A S Walker	105,780
Mr D Wanblad	80,000
Mr P G Whitcutt	105,779