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Thu 12 Mar 2009, 7:19 AGL - Anglo American Plc Share Incentive Plan - SIP
AGL
ANAAL                                                                           
AGL - Anglo American Plc Share Incentive Plan - SIP                             
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")                                         
Anglo American Share Incentive Plan - SIP                                       
The Company announces that the following transactions took place in relation to 
the SIP (an Inland Revenue approved trust arrangement, operated through Halifax 
plc) on Tuesday 10 March 2009:                                                  
The following executive directors / persons discharging managerial              
responsibility ("PDMR") of the Company were allocated the undernoted ordinary   
shares in the Company of US$0.54945 each ("Ordinary Shares") in accordance with 
the terms of the SIP at no cost:                                                
B R Beamish    (PDMR)         301 Ordinary Shares                               
C B Carroll    (director)     301 Ordinary Shares                               
R J King       (PDMR)         301 Ordinary Shares                               
R Medori       (director)     301 Ordinary Shares                               
D Weston       (PDMR)         301 Ordinary 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.                                                                       
N Jordan                                                                        
Company Secretary                                                               
12 March 2009                                                                   
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 12/03/2009 07:19:02 Produced by the JSE SENS Department.                  
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