Anglo American PLC — Remuneration Information 2013

Mar 12, 2013

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RNS Number : 8413Z

Anglo American PLC

12 March 2013

Anglo American plc (the "Company")

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

Registered number: 356413

Anglo American Share Incentive Plan ("SIP")

The Company announces that awards of £3,000 of free shares were made under the SIP (an Inland Revenue approved all-employee share plan) on 11 March 2013:

The following executive directors / persons discharging managerial responsibility ("PDMR") of the Company were allocated the undernoted ordinary shares in the Company of US$0.54945 each ("Ordinary Shares") in accordance with the terms of the SIP at no cost:

B R Beamish           (PDMR)             162 Ordinary Shares

C B Carroll              (director)            162 Ordinary Shares

R Médori                 (director)            162 Ordinary Shares

M A S Walker          (PDMR)             162 Ordinary Shares

D G Wanblad           (PDMR)             162 Ordinary Shares

D M Weston            (PDMR)             162 Ordinary Shares

P G Whitcutt           (PDMR)             162 Ordinary Shares

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

N Jordan

Company Secretary

12 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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