Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
DIRECTOR'S / PDMR's INTERESTS
The Company announces that an award over 7,711 ordinary shares of 5486/91 US cents in the capital of the Company ("Shares"), granted to Mr Stephan Weber upon his appointment, was released on 23 February 2011. After the deduction of 2,121 Shares to satisfy tax obligations, Mr Weber's beneficial interest has increased by 5,590 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.
Andy Hodges
Deputy Company Secretary
24 February 2011