Anglo American PLC — Director's Dealing 2016

Jun 16, 2016

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RNS Number : 4404B

Anglo American PLC

16 June 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 SHARE INTERESTS

The Company announces the following transactions in its ordinary shares of USD0.54945 each ("Shares") by Directors/PDMRs:

Share Incentive Plan ("SIP")

The Company received notification on 15 June 2016 of the following transactions under the Company's SIP, an HM Revenue & Customs approved all-employee share plan under which employees are able to buy Shares using monthly deductions from salary ("purchased Shares"), and are allotted an equivalent number of Shares by the Company at nil cost ("matching Shares").

On 14 June 2016, the following Directors/PDMRs each purchased Shares at a price of GBP6.08 per Share and were allotted an equal number of matching Shares at nil cost:

	Number of purchased Shares	Number of matching Shares
Directors
Mark Cutifani	25	25
René Médori	25	25
PDMRs
Bruce Cleaver	25	25
Philippe Mellier	24	24
Anik Michaud	16	16
Duncan Wanblad	21	21
Peter Whitcutt	21	21

Conditional award of Shares

The Company received notification on 16 June 2016 that Didier Charreton, a PDMR, received a conditional award on 16 June 2016 of 90,090 Shares at nil cost, as determined by the Board's Remuneration Committee.  The award will vest in 2019, subject to the satisfaction of performance conditions that mirror those of the Company's Long Term Incentive Plan, as explained in the Group's report & accounts.  The Shares will then be subject to a further holding period of two years and will be released in 2021.

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

John Mills

Group Company Secretary

16 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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