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Wed 9 Mar 2011, 7:23 AGL - Anglo American plc - Anglo American Share Incentive Plan
AGL
ANAAL                                                                           
AGL - Anglo American plc - Anglo American Share Incentive Plan                  
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
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 8 March 2011:                                           
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)         91 Ordinary Shares                           
C B Carroll         (director)     91 Ordinary Shares                           
R Medori            (director)     91 Ordinary Shares                           
M A S Walker        (PDMR)         91 Ordinary Shares                           
D G Wanblad         (PDMR)         91 Ordinary Shares                           
D M Weston          (PDMR)         91 Ordinary Shares                           
P G Whitcutt        (PDMR)         91 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                                                               
9 March 2011                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 09/03/2011 07:23:59 Produced by the JSE SENS Department.                  
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