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 Peter Woicke, an independent non-executive director of the Company, acquired 15,000 unsponsored American Depositary Receipts (ADRs) in respect of the Company's ordinary shares on 18 November 2011 at a price of US$18.73 per ADR. One ADR represents 0.5 ordinary shares of US$0.54945 each in the capital of the Company.
The Company also announces that Ray O'Rourke, an independent non-executive director of the Company, acquired 84,930 ADRs in respect of the Company's ordinary shares on 18 November 2011 at a price of US$18.5835 per ADR.
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 and Listing rule 9.6.11.
N Jordan
Company Secretary
21 November 2011