Anglo American PLC — Director's Dealing 2014

Apr 9, 2014

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RNS Number : 4229E

Anglo American PLC

09 April 2014

Anglo American plc ("the Company")

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

Registered number: 356413

Directors' Interests

The Company announces that on 8 April 2014 the following non-executive directors of the Company ("NEDs") acquired ordinary shares of US$0.54945 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	441	£15.593669
Phuthuma Nhleko	891	£15.593669
Jim Rutherford	870	£15.593669
Mphu Ramatlapeng	178	£15.593669

The Shares were acquired in the market using after-tax directors' fees in respect of their services to the Company during the period 1 January 2014 - 31 March 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.

Andy Hodges

Deputy Secretary

09 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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