Anglo American PLC — Remuneration Information 2015

Mar 9, 2015

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RNS Number : 9485G

Anglo American PLC

09 March 2015

Anglo American plc (the "Company")

Anglo American Bonus Share Plan - "BSP"

Awards made under the BSP in March 2012 vested on 6 March 2015 and ordinary shares in the Company 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 awarded in March 2012 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 (@£11.49 / ZAR206.01 per share)	Net shares released
P Castellari	4,829	Nil	1,328	3,501
S French	14,908	Nil	2,923	11,985
N Mbazima	9,988	Nil	3,996	5,992
R Medori	22,051	Nil	10,365	11,686
D Wanblad	7,748	Nil	3,642	4,106
P Whitcutt	11,724	Nil	5,511	6,213

All the transactions took place in London with the exception of the sale of Mr Mbazima's shares, which took place in Johannesburg.

John Mills

Company Secretary

9 March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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