Director/PDMR Shareholding

Anglo American PLC 02 April 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Anglo American Employee Share Ownership Plan The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American Employee Share Ownership Plan (the "Trust"), transferred the following Ordinary Shares in the Company to participants of the Anglo American share schemes leaving a balance of 16,320,587 Ordinary Shares held by the Trust: Date of Transfer Number of Ordinary Shares ---------------- ------------------------- 26 March 2007 42,198 27 March 2007 91,475 28 March 2007 9,817 29 March 2007 48,475 30 March 2007 95,025 The Company was advised of these transactions on 30 March 2007. The following directors and PDMRs, together with all employees, are potential beneficiaries of the Trust, and are therefore deemed to be technically interested but, save as explained in any footnotes below, were not connected with the transactions that took place on the abovementioned dates. Directors PDMRs --------- ----- C B Carroll A E Redman ---------- D A Hathorn R J King -------- R Medori P M Baum -------- S R Thompson R Havenstein ------------ A J Trahar R M Godsell ----------- P Smith ------- J N Wallington -------------- D M Weston ---------- Catherine Marshall Companies Secretary 2 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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