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Mon 7 Sep 2009, 17:34 AGL - Anglo American Plc - DIRECTOR`S / PDMR`s INTERESTS
AGL
ANAAL                                                                           
AGL - Anglo American Plc - DIRECTOR`S / PDMR`s 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")                                         
DIRECTOR`S / PDMR`s INTERESTS                                                   
The Company announces that a conditional award over 15,313 ordinary shares of   
5486/91 US cents in the capital of the Company ("Shares"), granted to Mr Mervyn 
Walker upon his appointment as a Person Discharging Managerial Responsibility in
2008, vested on 7 September 2009.                                               
6,279 Shares were sold at GBP20.27 each to settle the tax and national insurance
liability and the balance were released. Consequently, Mr Walker`s beneficial   
interest has increased by 9,034 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                                                               
7 September 2009                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/09/2009 17:34:01 Produced by the JSE SENS Department.                  
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