Anglo American plc ("the Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
Directors' Interests
The Company announces that on 19 January 2015 the following non-executive directors of the Company acquired ordinary shares of US$0.54945 each in the capital of the Company ("Shares"), pursuant to a scheme compliant with Paragraph 17 of the Model Code, as follows:
Director Number of Shares Price £
Sir Phillip Hampton |
850 |
£10.821949 |
Phuthuma Nhleko |
1,272 |
£10.821949 |
Jim Rutherford |
1,316 |
£10.821949 |
Mphu Ramatlapeng |
254 |
£10.821949 |
The Shares were acquired in the market using after-tax directors' fees in respect of their services to the Company during the period 1 October 2014 - 31 December 2014.
The notification of these transactions is intended to satisfy the Company's obligations under both the Companies Act and the Listing and Disclosure and Transparency Rules. The transactions were carried out in London.
John Mills
Company Secretary
20 January 2015