Anglo American PLC — Remuneration Information 2016

Mar 16, 2016

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RNS Number : 3328S

Anglo American PLC

16 March 2016

Anglo American plc (the "Company")

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

Registered number: 3564138 (incorporated in England and Wales)

DIRECTOR/PDMR SHAREHOLDINGS

The Company received notification on 15 March 2016 of the following transactions in its ordinary shares of USD0.54945 each ("Shares") by Directors/PDMRs under the Company's Share Incentive Plan ("SIP"), an HM Revenue & Customs approved all-employee share plan under which employees are able to buy Shares using monthly deductions from salary ("purchased Shares"), and are allotted an equivalent number of Shares by the Company at nil cost ("matching Shares").

On 14 March 2016, the following Directors/PDMRs each purchased Shares at a price of GBP5.42 per Share and were allotted an equal number of matching Shares at nil cost:

	Number of purchased Shares	Number of matching Shares
Directors
Mark Cutifani	28	28
René Médori	28	28
PDMRs
Bruce Cleaver	28	28
Philippe Mellier	27	27
Anik Michaud	18	18
Duncan Wanblad	23	23
Peter Whitcutt	23	23

The Company received notification on 16 March 2016 that awards of GBP3,000 of free Shares were made under the SIP.  On 16 March 2016, the following Directors/PDMRs were allocated Shares in accordance with the terms of the SIP at nil cost:

	Number of Shares
Directors
Mark Cutifani	615
René Médori	615
PDMRs
Bruce Cleaver	615
Seamus French	615
Philippe Mellier	615
Anik Michaud	615
Tony O'Neill	615
Duncan Wanblad	615
Peter Whitcutt	615

The notification of these transactions is to satisfy the Company's obligations under the Disclosure and Transparency Rules.  All the transactions took place in London.

John Mills

Group Company Secretary

16 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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