Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
The Company announces that the undernoted awards were made in relation to the SIP (an Inland Revenue approved all-employee share plan) on Friday 9 March 2012:
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) 116 Ordinary Shares
C B Carroll (director) 116 Ordinary Shares
R Médori (director) 116 Ordinary Shares
M A S Walker (PDMR) 116 Ordinary Shares
D G Wanblad (PDMR) 116 Ordinary Shares
D M Weston (PDMR) 116 Ordinary Shares
P G Whitcutt (PDMR) 116 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.
N Jordan
Company Secretary
13 March 2012