Anglo American PLC — Director's Dealing 2016

Apr 4, 2016

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RNS Number : 0920U

Anglo American PLC

04 April 2016

Anglo American plc ("the Company")

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

Registered number: 3564138 (incorporated in England and Wales)

DIRECTORS' SHAREHOLDINGS

The Company received notification on 4 April 2016 of the following transactions in its ordinary shares of USD0.54945 each ("Shares") by Non-Executive Directors, pursuant to a 'Shares in lieu of fees' scheme compliant with Paragraph 17 of the Model Code.

On 4 April 2016, the following Directors each purchased Shares at a price of GBP5.40 per Share:

Director	Directors
Judy Dlamini	1,299
Sir Philip Hampton	1,701
Mphu Ramatlapeng	519
Jim Rutherford	2,530

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 2016 - 31 March 2016.

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

John Mills

Group Company Secretary

4 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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