ANGLO AMERICAN plc (the "Company")
PDMR Share Interests
Following Ian Cockerill's appointment as a Person Discharging Management Responsibility ("PDMR") of the Company on 1 June 2008, Mr Cockerill has been granted an award of 31,081 ordinary shares in the Company with effect from 23 June 2008. These shares will qualify for future dividends and will be released to him as to 50% on 1 June 2009 and 50% on 1 June 2010, subject to his remaining employed within the Group. This award compensates Mr Cockerill 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