Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
DIRECTORS' INTERESTS
The Company announces that the discretionary share awards, made upon the appointments of Mr Cutifani and Mr O'Neill, have vested as follows.
3,070 ordinary shares in the capital of the Company, representing the final part of the award granted to Mark Cutifani, Chief Executive, upon his appointment in 2013, vested on 23 February 2016. Following the sale of 1,443 shares at £4.66 per share to meet the income tax / NIC liability, a net 1,627 shares have been released to Mr Cutifani.
39,872 ordinary shares in the capital of the Company, representing the final part of the award granted to Tony O'Neill, Technical Director, upon his appointment in 2013, vested on 23 February 2016. Following the sale of 18,740 shares at £4.66 per share to meet the income tax / NIC liability, a net 21,132 shares have been released to Mr O'Neill.
The transactions were carried out in London.
Andy Hodges
Deputy Company Secretary
24 February 2016