Anglo American PLC — Remuneration Information 2016

Jun 24, 2016

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RNS Number : 2454C

Anglo American PLC

24 June 2016

Anglo American plc ("the Company")

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

Registered number: 3564138 (incorporated in England and Wales)

DIRECTORS' SHAREHOLDINGS

The Company received notification on 24 June 2016 of the following transactions in its ordinary shares of USD0.54945 each ("Shares") by Non-Executive Directors, pursuant to a 'Shares in lieu of fees' scheme compliant with Paragraph 17 of the Model Code.

On 24 June 2016, the following Directors each purchased Shares at a price of GBP6.73 per Share:

Director	Number of Shares
Judy Dlamini	970
Sir Philip Hampton	1,178
Mphu Ramatlapeng	404
Jim Rutherford	1,874

The Shares were acquired in the market using after-tax Directors' fees in respect of their services to the Company relating to the period 1 April 2016 - 30 June 2016.

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

John Mills

Group Company Secretary

24 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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