Anglo American PLC — Director's Dealing 2014

Oct 3, 2014

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RNS Number : 4296T

Anglo American PLC

03 October 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 2 October 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	654	£13.6074
Phuthuma Nhleko	879	£13.6074
Jim Rutherford	889	£13.6074
Mphu Ramatlapeng	176	£13.6074

The Shares were acquired in the market using after-tax directors' fees in respect of their services to the Company during the period 1 July 2014 - 30 September 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

Company Secretary

3 October 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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