Anglo American plc
(the "Company")
GENERAL TEXT AMENDMENT
The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 21 April 2009 at 14.04 under RNS No 9201Q.
Philip Baum's award has been corrected from "3,951" to "7,969" shares.
All other details remain unchanged.
The full amended text is shown below:
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) 7,969 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