Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
Anglo American Share Incentive Plan - SIP
The Company announces that the following transactions took place in relation to the SIP (an Inland Revenue approved trust arrangement, operated through Halifax plc) on Tuesday 10 March 2009:
The following executive directors / persons discharging managerial responsibility ("PDMR") of the Company were allocated the undernoted ordinary shares in the Company of US$0.54945 each ("Ordinary Shares") in accordance with the terms of the SIP at no cost:
B R Beamish (PDMR) 301 Ordinary Shares
C B Carroll (director) 301 Ordinary Shares
R J King (PDMR) 301 Ordinary Shares
R Médori (director) 301 Ordinary Shares
D Weston (PDMR) 301 Ordinary Shares
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.