ANGLO AMERICAN plc (the "Company")
PDMR Share Interests
Following Mervyn Walker's appointment as a Person Discharging Management Responsibility ("PDMR") of the Company on 1 September 2008, Mr Walker has been granted an award of 33,238 ordinary shares in the Company. These shares will qualify for future dividends and will be released to him as to 50% on 1 September 2009 and 50% on 1 September 2010, subject to his remaining employed within the Group. This award compensates Mr Walker for incentives forfeited upon his appointment.
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 and Listing rule 9.6.11.
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138