Anglo American PLC — Remuneration Information 2014

Mar 10, 2014

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RNS Number : 9470B

Anglo American PLC

10 March 2014

Anglo American plc (the "Company")

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

Registered number: 356413

PDMR/DIRECTORS' INTERESTS

Anglo American plc announces that the following awards of Bonus Shares under the Company's Bonus Share Plan ("BSP") were made on 7 March 2014.

Under the terms of the BSP, two thirds of each Bonus Share award will be released, subject to continued employment, in 2017. The remaining one third of each award will be subject to a further holding period of two years, and will be released in 2019.

Name of Director / PDMR	Number of Bonus Shares
Mr P Castellari	19,335
Mr M Cutifani	47,055
Mr S French	33,480
Ms K Kweyama	11,595
Mr R Médori	37,820
Mr T O'Neill	12,707
Mr M A S Walker	30,730
Mr D Wanblad	23,040
Mr P G Whitcutt	28,945

N Jordan

Company Secretary

10 March 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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