Director/PDMR Shareholding

Anglo American PLC
12 July 2007


                       Anglo American plc (the "Company")
         Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
                           Registered number: 356413



Anglo American Share Incentive Plan - SIP

The SIP is an Inland Revenue approved trust arrangement, operated through
Halifax plc, under which employees are able to buy ordinary shares in the
Company of US$0.50 each ("ordinary shares"), using monthly deductions from
salary, and are allocated an equivalent number of free ordinary shares
("matching shares"). Both the purchased shares and the matching shares are held
in the SIP trust. The matching shares are acquired by the SIP Trust and
allocated to the relevant employees. During the short period of time between
acquisition and allocation, the executive directors of the Company are deemed to
be interested in those shares.

HBOS plc advised the Company on 11 July 2007, that the following transactions
took place in relation to the SIP:

Cynthia Carroll, an executive director of the Company purchased 4 ordinary
shares and was allocated 4 matching shares, free of charge on the following
dates and at the following prices:

   • 8 June, at £29.06 per share,
   • 29 June, at £28.83 per share.

The notification of these transactions is to satisfy the Company's obligations
under the Financial Services Authority Disclosure and Transparency Rules 3.1.2
to 3.1.4.

N Jordan
Company Secretary
12 July 2007



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