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Anglo American PLC Director's Dealing 2016

Jan 7, 2016

4786_dirs_2016-01-07_83e94a08-79d8-4400-a5a7-298627723c84.html

Director's Dealing

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RNS Number : 1434L

Anglo American PLC

07 January 2016

Anglo American plc ("the Company")

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

Registered number: 356413

Directors' Interests

The Company announces that on 6 January 2016 the following non-executive directors of the Company acquired ordinary shares of US$0.54945 each in the capital of the Company ("Shares"), pursuant to a 'Shares in lieu of fees' scheme compliant with Paragraph 17 of the Model Code, as follows:

Director Number of Shares Price
Sir Philip Hampton 3,530 £2.60
Judy Dlamini 2,653 £2.60
Jim Rutherford 5,046 £2.60
Mphu Ramatlapeng 1,078 £2.60

The Shares were acquired in the market using after-tax directors' fees in respect of their services to the Company during the period 1 October 2015 - 31 December 2015.

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. The transactions were carried out in London.

John Mills

Company Secretary

7 January 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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