Anglo American PLC

Remuneration Information • Jul 27, 2018

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RNS Number : 0619W

Anglo American PLC

27 July 2018

Anglo American plc (the 'Company')

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

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

Notification of transactions by Directors / PDMRs

The Company received notification on 27 July 2018 of the following transactions in its Ordinary Shares by a Director/PDMR:

As previously announced on 24 February 2017, in connection with Stephen Pearce's appointment as Finance Director, certain buyout awards were made to him as compensation for incentives forfeited from his previous employer under the Company's Non-Cyclical Share Award Plan (NCSAP). The second tranche of these awards vested on 26 July 2018. The relevant performance conditions (as set out in the Company's 2017 Remuneration Report) were met in full, therefore all 203,692 shares were released. 95,928 of these shares were sold to cover taxes and 107,764 net shares have been retained by Mr Pearce.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are set out below.

1.

Details of PDMR / person closely associated (PCA)

a)

Name

Stephen Pearce

2.

Reason for the notification

a)

Position / status

Finance Director (Director/PDMR)

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Anglo American plc

b)

LEI

549300S9XF92D1X8ME43

4.1

Details of the transaction(s)

a)

Description of the financial instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Release of Shares awarded in February 2017 under the terms of the Anglo American plc Non-Cyclical Share Award Plan.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	203,692

e)

Aggregated information

Aggregated volume

Price

203,692

GBP 0.00

f)

Date of the transaction

2018-07-27

g)

Place of the transaction

London Stock Exchange - XLON              

4.2

Details of the transaction(s)

a)

Description of the financial instrument

Identification Code

Anglo American plc Ordinary Shares of USD0.54945 each

GB00B1XZS820

b)

Nature of the transaction

Sale of Shares released under the terms of the Anglo American plc Non-Cyclical Share Award Plan to cover tax.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 17.005	95,928

e)

Aggregated information

Aggregated volume

Price

95,928

GBP 17.005

f)

Date of the transaction

2018-07-27

g)

Place of the transaction

London Stock Exchange - XLON

Ellie Klonarides

Deputy Company Secretary

27 July 2018

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