Director/PDMR Shareholding

Anglo American PLC 26 March 2007 ANGLO AMERICAN PLC PDMR/DIRECTORS' INTERESTS Anglo American plc announces the following conditional award of ordinary shares of US$0.50 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 March 2010, 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 26 2007: Name of Director Number of Shares Mrs C B Carroll* 73,538 Mr R Medori* 49,842 Name of PDMR Number of Shares Mr P M Baum 24,604 Mr R J King* 31,677 Mr A E Redman 29,598 Mr D Weston* 20,183 Mr J N Wallington 19,300 *For UK residents only, the award includes Shares to cover any employer's NI liability. Andy Hodges Deputy Company Secretary 26 March 2006 This information is provided by RNS The company news service from the London Stock Exchange
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