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Director/PDMR Shareholding

9th May 2007 11:41

Anglo American PLC09 May 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$0.50 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 following transactions took place in relation to the SIP on Tuesday 8 May2007: 1. 6,654 Shares were allocated to employee participants as matching shares. 2. The following executive director and persons discharging managerialresponsibility ("PDMR") of the Company each purchased 4 ordinary shares at aprice of £28.70 and were allocated 4 matching shares, free of charge: B R Beamish (PDMR)R J King (PDMR)R Medori (director) 3. Mr D Weston, a PDMR, purchased 5 ordinary shares at a price of £28.70 and wasallocated 5 matching shares, free of charge. 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. N JordanCompany Secretary9 May 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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