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Wed 5 Mar 2008, 17:25 AGL - Anglo American Plc - Director`s / PDMR`s Int
AGL
 ANAAL                                                                           
AGL - Anglo American Plc - Director`s / PDMR`s Interests                        
Anglo American PLC (the "Company")                                              
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN                   
Registered number: 3564138                                                      
JSE share code: AGL                                                             
ISIN: GB00B1XZS820                                                              
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 a conditional award over 72,464 ordinary shares of   
5486/91 US cents in the capital of the Company ("Shares"), granted to Mrs       
Cynthia Carroll upon her appointment as a director in 2007, vested on 4 March   
2008.                                                                           
29,710 Shares were sold at GBP33.29 each to settle the tax and national         
insurance liability and the balance were released. Consequently, Mrs Carroll`s  
beneficial interest has increased by 42,754 Shares.                             
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                                                               
5 March 2008                                                                    
Date: 05/03/2008 17:25:52 Produced by the JSE SENS Department.                  
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