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 3,808 ordinary shares in the capital of the Company ("Shares"), granted to Mr Neville Nicolau upon his appointment as a Person Discharging Managerial Responsibility in 2008, vested on 12 May 2011. Following the sale of 1,524 shares at South African Rand R326.26 per share, to meet the tax liability, Mr Nicolau's beneficial interest has increased by 2,284 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
13 May 2011