Director/PDMR Shareholding

RNS Number : 5705I

Anglo American PLC

15 March 2010

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 356413

PDMR/DIRECTORS' INTERESTS

Anglo American plc announces the following conditional award of ordinary shares in the capital of the Company ("Shares") in connection with the operation of the Company's Long Term Incentive Plan.

The Long Term Incentive Plan provides directors and senior employees with shares awarded on a conditional basis as determined by the Remuneration Committee of the Board. The current award will vest in 2013, subject to the satisfaction of performance conditions.

In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the Long Term Incentive Plan, the Company made the following awards of Shares to directors and PDMRs on March 12 2010:

Name of Director	Number of Shares
Mrs C B Carroll	87,582
Mr R Médori	55,040
Name of PDMR	Number of Shares
Mr B R Beamish	43,674
Mr D M Weston	43,674
Mr M A S Walker	43,674
Mr P G Whitcutt	26,800
Mr W De Simoni	21,563
Mr S French	34,553
Mr J MacKenzie	13,102
Mr D Wanblad	19,058
Mr S Weber	24,142
Mr N Mbazima	27,875