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Director/PDMR Shareholding

9th Aug 2007 16:53

Anglo American PLC09 August 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 356413 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$0.54945 each ("ordinary shares"), using monthly deductions fromsalary, and are allocated an equivalent number of free ordinary shares("matching shares"). Both the purchased shares and the matching shares are heldin the SIP trust. The matching shares are acquired by the SIP Trust andallocated to the relevant employees. During the short period of time betweenacquisition and allocation, the executive directors of the Company are deemed tobe interested in those shares. The Company was advised yesterday that the following transactions took place inrelation to the SIP on Tuesday 7 August 2007: 1. 6,172 Shares were allocated to employee participants as matching shares. 2. The following executive director / persons discharging managerial responsibility ("PDMR") of the Company each acquired the undernoted ordinary shares at a price of £27.80 and were allocated an equal number of matching shares, free of charge: B R Beamish (PDMR) 4 shares C B Carroll (director) 5 shares R J King (PDMR) 4 shares R Medori (director) 4 shares D Weston (PDMR) 5 shares The notification of these transactions is to satisfy the Company's obligationsunder the Financial Services Authority Disclosure and Transparency Rules 3.1.2to 3.1.4. Andy HodgesDeputy Secretary9 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Anglo American
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