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Mon 15 Mar 2010, 7:05 AGL - Anglo American Plc - PDMR/Directors` Interests
AGL
ANAAL                                                                           
AGL - Anglo American Plc - PDMR/Directors` Interests                            
Anglo American Plc                                                              
(the "Company")                                                                 
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN                   
Registered number: 356413                                                       
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
PDMR/DIRECTORS` INTERESTS                                                       
In respect of Mr N F Oppenheimer, a director of the Company, Anglo American plc 
hereby notifies the information set out below, notified to it on 12 March 2010  
by Maitland Advisory LLP;                                                       
"Notification of a transaction by a person connected with a person discharging  
managerial responsibilities - Disclosure Rule 3.1.2 of the Financial Services   
Authority Handbook ("the Disclosure Rule")                                      
I have been authorised and instructed by and on behalf of E Oppenheimer & Son   
International Limited ("EOSIL") and Gartland Limited ("Gartland") to notify     
Anglo American plc (the "Issuer") of the following transaction for the purpose  
of discharging the responsibilities of EOSIL and Gartland under the Disclosure  
Rule.                                                                           
EOSIL is the legal holder of 27,300,000 ordinary shares in the Issuer of which  
19,202,452 ordinary shares are also beneficially held by EOSIL and 8,097,548    
ordinary shares are beneficially held by Gartland. EOSIL and Gartland are       
connected with Mr Nicholas Frank Oppenheimer, a director of the Issuer.  EOSIL  
and Gartland have conducted the following transaction on their own account,     
causing the responsibility to notify to arise under the Disclosure Rule.        
EOSIL and Gartland have, through a single agreement and as part of a package of 
security comprising other assets, charged 27,300,000 ordinary shares in the     
Issuer as security for a loan facility. The charge was entered into on 10 March 
2010 by EOSIL and Gartland in the Isle of Man."                                 
N Jordan                                                                        
Company Secretary                                                               
12 March 2010                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 15/03/2010 07:05:13 Produced by the JSE SENS Department.                  
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