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Mon 7 May 2007, 7:42 AGL - Anglo American plc - PDMR/Directors` Interes
AGL
 ANAAL                                                                           
AGL - Anglo American plc - PDMR/Directors` Interests                            
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB0004901517                                                       
PDMR/DIRECTORS` INTERESTS                                                       
The following is an amendment to the announcement made today at 12.59. The      
figures in respect of Messrs Hathorn, Baum, Redman and Wallington have been     
corrected. Mr King`s award remains as previously announced today at 12.59.      
Anglo American plc announces the vesting on 2 May 2007, of ordinary shares of   
US$0.50 in the capital of the Company ("Shares"). The Shares were originally    
awarded in 2004, in connection with the operation of the Company`s Long Term    
Incentive Plan ("LTIP").                                                        
In accordance with the determination of the Remuneration Committee, and in      
accordance with the rules of the LTIP, the following shares vested and were     
released to directors and PDMRs (the "Recipients") as follows:                  
Name of          Number of      Shares Sold    Balance                          
Director         Shares Vested  To Cover       Retained                         
                               Tax/NI                                           
                               Liability                                        
Mr D A Hathorn   16,440         5,015          11,425                           
Name of PDMR                                                                    
Mr P M Baum      10,500         3,917          6,583                            
Mr R J King      12,141         4,997          7,144                            
Mr A E Redman    11,698         4,680          7,018                            
Mr J N           7,616          2,590          5,026                            
Wallington                                                                      
Accordingly the Recipients` interests have increased by the "Balance Retained". 
Andy Hodges                                                                     
Deputy Company Secretary                                                        
4 May 2006                                                                      
Sponsor: J.P.Morgan Equiies Limited                                             
Date: 07/05/2007 07:42:30 Produced by the JSE SENS Department.                  
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