Director/PDMR Shareholding

Anglo American PLC 02 March 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Anglo American Employee Share Ownership Plan The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American Employee Share Ownership Plan (the "Trust"), transferred the following Ordinary Shares in the Company to participants of the Anglo American share schemes leaving a balance of 18,463,264 Ordinary Shares held by the Trust: Date of Transfer Number of Ordinary Shares ------------------ --------------------------- 26 February 2007 43,033 27 February 2007 22,327 28 February 2007 28,600 1 March 2007 254,824 2 March 2007 13,699 The Company was advised of these transactions on 2 March 2007. The following executive directors and PDMRs, together with all employees, are potential beneficiaries of the Trust, and are therefore deemed to be technically interested but, save as explained in any footnotes below, were not connected with the transactions that took place on the abovementioned dates. Directors PDMRs ----------- ------- D A Hathorn A E Redman ------------ R Medori R J King ---------- S R Thompson P M Baum ---------- A J Trahar R Havenstein -------------- R M Godsell ------------- P Smith* ---------- J N Wallington ---------------- D M Weston ------------ *Mr P Smith (a PDMR) was connected with a transaction that took place on 28 February 2007 in respect of 11,800 Ordinary Shares, which was the subject of a separate announcement. Catherine Marshall Company Secretarial Assistant 2 March 2007 This information is provided by RNS The company news service from the London Stock Exchange
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