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Anglo American PLC Remuneration Information 2014

May 7, 2014

4786_dirs_2014-05-07_c1b99049-2b7d-4855-b146-aad621898b94.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4837G

Anglo American PLC

07 May 2014

ANGLO AMERICAN plc

(the "Company")

DIRECTOR INTERESTS

SHARE SAVE OPTION PLAN - 2014 AWARD

The Company announces that it has been advised today that the following options over ordinary shares in the capital of the Company were made pursuant to the Anglo American Share Save Option Plan on 1 May 2014.

Director Options Option Price Maturity Date
Mark Cutifani 2,396 £12.52 01 / 09 / 2019
Rene Medori 1,198 £12.52 01 / 09 / 2019

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

Andy Hodges

Deputy Company Secretary

7 May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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