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Anglo American PLC Remuneration Information 2013

Mar 4, 2013

4786_dirs_2013-03-04_d9268623-15a3-4aaf-a027-ed4afa047f3b.html

Remuneration Information

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RNS Number : 1859Z

Anglo American PLC

04 March 2013

Anglo American plc (the "Company")

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

Registered number: 356413

PDMR/DIRECTORS' INTERESTS

Anglo American plc announces the following conditional award of ordinary shares in the capital of the Company ("Shares") under the Company's Long Term Incentive Plan ("LTIP").

The LTIP provides directors and senior employees with shares awarded on a conditional basis as determined by the Remuneration Committee of the Board. The current award will vest in 2016, subject to the satisfaction of performance conditions.

In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the Long Term Incentive Plan, the Company made the following awards of Shares to directors and PDMRs on 1 March 2013:

Name of Director / PDMR Number of Shares
Mr R Médori 117,218
Mr B R Beamish 79,370
Mr D M Weston 79,370
Mr M A S Walker 79,370
Mr P G Whitcutt 71,465
Mr W De Simoni 34,000
Mr S French 50,000
Mr J MacKenzie 34,000
Mr D Wanblad 42,000
Mr P Castellari 28,000
Ms K Kweyama 25,000
Mr G Gomwe 35,000
Mr R Fernandes 22,000

The notification of these transactions is to satisfy the Company's obligations under the UKLA Disclosure and Transparency Rules 3.1.2 to 3.1.4.

A Hodges

Deputy Company Secretary

4 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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