TIDMAAL

RNS Number : 6731C

Anglo American PLC

20 January 2015

Anglo American plc ("the Company")

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

Registered number: 356413

Directors' Interests

The Company announces that on 19 January 2015 the following non-executive directors of the Company acquired ordinary shares of US$0.54945 each in the capital of the Company ("Shares"), pursuant to a scheme compliant with Paragraph 17 of the Model Code, as follows:

Director Number of Shares Price GBP

 
 Sir Phillip Hampton    850    GBP10.821949 
 Phuthuma Nhleko       1,272   GBP10.821949 
 Jim Rutherford        1,316   GBP10.821949 
 Mphu Ramatlapeng       254    GBP10.821949

The Shares were acquired in the market using after-tax directors' fees in respect of their services to the Company during the period 1 October 2014 - 31 December 2014.

The notification of these transactions is intended to satisfy the Company's obligations under both the Companies Act and the Listing and Disclosure and Transparency Rules. The transactions were carried out in London.

John Mills

Company Secretary

20 January 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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