Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
The Company announces that awards of £3,000 of free shares were made under the SIP (an Inland Revenue approved all-employee share plan) on 9 March 2015:
The following executive directors / persons discharging managerial responsibility ("PDMR") of the Company were allocated the undernoted ordinary shares in the Company of US$0.54945 each ("Ordinary Shares") in accordance with the terms of the SIP at no cost:
M Cutifani (director) 264 Ordinary Shares
R Médori (director) 264 Ordinary Shares
S G French (PDMR) 264 Ordinary Shares
P J C Mellier (PDMR) 264 Ordinary Shares
T O'Neill (PDMR) 264 Ordinary Shares
P Mitchell (PDMR) 264 Ordinary Shares
D G Wanblad (PDMR) 264 Ordinary Shares
P G Whitcutt (PDMR) 264 Ordinary Shares
The transactions took place in London.
John Mills
Company Secretary
10 March 2015