Anglo American plc
(the "Company")
Anglo American Long Term Incentive Plan - "LTIP"
The Company announces that Share awards granted under the LTIP in 2006 vested on 20 April 2009. These shares will be transferred to the undernoted Directors / PDMRs subject to the deduction of ordinary shares to meet appropriate income tax and national insurance liabilities. Following those deductions, the net increases in share interests are:
R Médori (Director) 13,706 shares
P M Baum (PDMR) 3,951 shares
B R Beamish (PDMR) 3,687 shares
R J King (PDMR) 8,972 shares
The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
21 April 2009