Director/PDMR Shareholding

Anglo American PLC 28 April 2006 ANGLO AMERICAN plc (the "Company") 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 26,238,306 Ordinary Shares held by the Trust: Date of Transfer Number of Ordinary Shares ------------------ --------------------------- 24 April 2006 129,778 25 April 2006 111,611 26 April 2006 72,000 27 April 2006 39,000 28 April 2006 51,000 The Company was advised of these transactions on 28 April 2006. The following executive 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 the footnotes below, were not connected with the transactions that took place on the abovementioned dates. Directors PDMRs ----------- ------- D A Hathorn A E Redman ------------ R Medori R J King ---------- S R Thompson P L Zim --------- A J Trahar P M Baum ---------- R Havenstein -------------- R M Godsell ------------- R S Robertson --------------- P Smith(2) ------------ J N Wallington(1) ------------------- (1) Mr Wallington (a PDMR of the Company) was connected with a transaction that took place on 25 April 2006 in respect of 10,000 Ordinary Shares, which was the subject of a separate announcement. (2) Mr Smith (a PDMR of the Company) was connected with a transaction that took place on 26 April 2006 in respect of 31,500 Ordinary Shares, which was the subject of a separate announcement. Andy Hodges Company Secretary 28 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
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