Anglo American PLC — Remuneration Information 2015

Mar 10, 2015

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RNS Number : 0725H

Anglo American PLC

10 March 2015

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 9 March 2015:

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:

M Cutifani                   (director)                           264 Ordinary Shares

R Médori                     (director)                            264 Ordinary Shares

S G French                   (PDMR)                                264 Ordinary Shares

P J C Mellier               (PDMR)                                264 Ordinary Shares

T O'Neill                      (PDMR)                                264 Ordinary Shares

P Mitchell                   (PDMR)                                264 Ordinary Shares

D G Wanblad              (PDMR)                                264 Ordinary Shares

P G Whitcutt              (PDMR)                                264 Ordinary Shares

The transactions took place in London.

John Mills

Company Secretary

10 March 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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