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Tue 24 Jun 2008, 16:33 AGL - Anglo American plc - PDMR Share Interests
AGL
ANAAL                                                                           
AGL - Anglo American plc - PDMR Share Interests                                 
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
PDMR Share Interests                                                            
Following Ian Cockerill`s appointment as a Person Discharging Management        
Responsibility ("PDMR") of the Company on 1 June 2008, Mr Cockerill has been    
granted an award of 31,081 ordinary shares in the Company with effect from 23   
June 2008. These shares will qualify for future dividends and will be released  
to him as to 50% on 1 June 2009 and 50% on 1 June 2010, subject to his remaining
employed within the Group. This award compensates Mr Cockerill for incentives   
forfeited upon his appointment.                                                 
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 and Listing rule 9.6.11.                                               
N Jordan                                                                        
Company Secretary                                                               
24 June 2008                                                                    
Registered office: 20 Carlton House Terrace, London SW1Y 5AN                    
Registered number: 3564138                                                      
Date: 24/06/2008 16:33:06 Produced by the JSE SENS Department.                  
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