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Director/PDMR Shareholding

5th Aug 2005 16:29

Anglo American PLC05 August 2005 Anglo American plc (the "Company") Anglo American Share Incentive Plan - SIP The SIP is an Inland Revenue approved trust arrangement, operated throughHalifax plc, under which employees are able to buy ordinary shares in theCompany of US$0.50 each ("ordinary shares"), using monthly deductions fromsalary, and receive an equivalent number of free ordinary shares ("matchingshares"). Both the purchased shares and the matching shares are held in the SIPtrust. The matching shares are acquired by the SIP Trust and allocated to therelevant employees. During the short period of time between acquisition andallocation, the executive directors of the Company are deemed to be interestedin those shares. The following transactions took place in relation to the SIP on Friday 5 August2005: 1. The SIP trust acquired a total of 13,944 ordinary shares at a price of £14.69each, and allocated them to employee participants as matching shares. Theexecutive directors were deemed to become interested in those ordinary shares onacquisition, and to cease to be interested in them on allocation. 2. The following executive directors and persons discharging managerialresponsibility of the Company each purchased 8 ordinary shares at a price of£14.69 and received 8 matching shares, free of charge: R J King (person discharging managerial responsibility)A W Lea (director)R S Robertson (person discharging managerial responsibility)P Smith (person discharging managerial responsibility)S R Thompson (director)A J Trahar (director) The notification of these transactions is intended to satisfy the Company'sobligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2. N JordanCompany Secretary5 August 2005 This information is provided by RNS The company news service from the London Stock Exchange

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