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Anglo American PLC Remuneration Information 2014

Mar 11, 2014

4786_dirs_2014-03-11_4ac9b686-6d54-4fc1-ae31-43191a00fc0a.html

Remuneration Information

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RNS Number : 0492C

Anglo American PLC

11 March 2014

Anglo American plc (the "Company")

Anglo American Bonus Share Plan - "BSP"

Awards made under the BSP in 2011 vested on 10 March 2014 and ordinary shares were released to the undernoted Directors / PDMRs, net of tax and National Insurance where appropriate, as noted below. The performance condition relating to the Enhancement Shares was not met and hence those awards did not vest.

Accordingly, the share interests of those Directors / PDMRs have changed as follows;

Name Bonus Shares Vested Enhancement Shares Vested Total sold for tax / NI (@£14.34 / ZAR258.85 per share) Net shares released
P Castellari 4,328 Nil 1,191 3,137
S French 11,555 Nil 556 10,999
N Mbazima 8,151 Nil 3,261 4,890
R Medori 23,650 Nil 11,116 12,534
M Walker 18,668 Nil 8,775 9,893
D Wanblad 6,424 Nil 3,020 3,404
P Whitcutt 9,293 Nil 4,368 4,925

A Hodges

Deputy Company Secretary

11 March 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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