Director/PDMR Shareholding

Anglo American plc (the "Company")

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

Registered number: 3564138

DIRECTOR'S / PDMR's INTERESTS

The Company was notified today that Sir John Parker, the non-executive chairman of the Company, today purchased 8,240 ordinary shares of US$0.54945 each ("Shares") in the Company at a price of £12.14 per Share. The shares are held in a nominee account.

The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure and Transparency Rules.

The transactions were carried out in London.

J Mills

Company Secretary

16 February 2015