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Anglo American PLC Director's Dealing 2016

Mar 11, 2016

4786_dirs_2016-03-11_6b2e1db4-915f-4615-997e-7edbd26ff064.html

Director's Dealing

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RNS Number : 8884R

Anglo American PLC

11 March 2016

Anglo American plc

(the "Company")

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

Registered number: 3564138 (incorporated in England and Wales)

DIRECTOR/PDMR SHAREHOLDINGS

The Company announces that it has received notification today of the following transactions in ordinary shares ("Shares") in the capital of the Company by Directors/PDMRs.  All transactions took place on 11 March 2016.

Vesting of Shares awarded at nil cost under the Company's Long Term Incentive Plan ("LTIP")

Following the partial achievement of performance conditions attached to the Share awards made under the LTIP in March 2013, 50% of the Share awards vested on 11 March 2016.  Shares were released to the following Directors/PDMRs, net of the Shares sold to cover taxes, as noted below. The remaining 50% of the Share awards did not vest and lapsed on the same date.  Anik Michaud's award related to her employment prior to becoming a PDMR, and as such was released in full.

Accordingly, the share interests of those Directors/PDMRs have changed as follows:

Shares vested Shares sold to cover taxes at GBP5.08 per Share Net Shares released to Director/PDMR
Directors
Mark Cutifani 122,164 57,418 64,746
René Médori 58,609 27,548 31,061
PDMRs
Seamus French 25,000 8,641 16,359
Anik Michaud 9,400 4,418 4,982
Duncan Wanblad 21,000 9,870 11,130
Peter Whitcutt 35,732 16,795 18,937

The notification of these transactions satisfies the Company's obligations under the Disclosure and Transparency Rules.  All transactions took place in London.

J Mills

Company Secretary

11 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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