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 on Tuesday 10 November 2015 that Mrs C L Griffith, the wife of Mr C Griffith, a PDMR of the Company, purchased 1,000 ordinary shares of US$0.54945 each ("Shares") in the Company at a price of 1,163.21 South African Rand per Share on Thursday 5 November 2015.

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

The transactions were carried out in South Africa.

J Mills

Company Secretary

11 November 2015