Director/PDMR Shareholding

Anglo American PLC 04 May 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 PDMR/DIRECTORS' INTERESTS Anglo American plc announces the vesting on 2 May 2007, of ordinary shares of US$0.50 in the capital of the Company ("Shares"). The Shares were originally awarded in 2004, in connection with the operation of the Company's Long Term Incentive Plan ("LTIP"). In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the LTIP, the following shares vested and were released to directors and PDMRs (the "Recipients") as follows: Name of Number of Shares Shares Sold To Cover Tax/NI Balance Director Vested Liability Retained Mr D A Hathorn 8,220 1,727 6,493 Name of PDMR Mr P M Baum 1,575 347 1,228 Mr R J King 12,141 4,997 7,144 Mr A E Redman 5,849 2,340 3,509 Mr J N Wallington 1,143 nil 1,143 Accordingly the Recipients' interests have increased by the "Balance Retained". Andy Hodges Deputy Company Secretary 4 May 2006 This information is provided by RNS The company news service from the London Stock Exchange
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