Director/PDMR Shareholding

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 Mr Godfrey Gomwe, a PDMR, has notified the Company that he has today sold 7,600 ordinary shares at a price of ZAR269.57 per share.

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.

Nicholas Jordan

Company Secretary

29 June 2012