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Fri 13 Jan 2012, 7:12 AGL - Anglo American plc - Anglo American Share Incentive Plan
AGL
ANAAL                                                                           
AGL - Anglo American plc - Anglo American Share Incentive Plan                  
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Anglo American Share Incentive Plan - SIP                                       
The SIP is an Inland Revenue approved employee share plan under which           
employees are able to buy ordinary shares in the Company using monthly          
deductions from salary, and are allocated an equivalent number of free          
ordinary shares ("matching shares"). Both the purchased shares and the          
matching shares are held in the SIP trust. The matching shares are acquired     
by the SIP Trust and allocated to the relevant employees. During the short      
period of time between acquisition and allocation, the executive directors of   
the Company are deemed to be interested in those shares.                        
The Company announces that it was advised yesterday that the following          
transactions took place in relation to the SIP on 9 January 2012:               
1. 7,430 shares were allocated to employee participants as matching shares.     
2. The following executive directors / persons discharging managerial           
responsibility ("PDMR") of the Company each acquired the undernoted ordinary    
shares at a price of GBP24.61 and were allocated an equal number of matching    
shares, free of charge:                                                         
B R Beamish (PDMR)            5 ordinary shares                                 
C B Carroll (director)        5 ordinary shares                                 
R Medori (director)           5 ordinary shares                                 
M Walker (PDMR)               5 ordinary shares                                 
D Wanblad (PDMR)              5 ordinary shares                                 
D Weston (PDMR)               5 ordinary shares                                 
P G Whitcutt (PDMR)           5 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.                                              
Andy Hodges                                                                     
Deputy Secretary                                                                
12 January 2012                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 13/01/2012 07:12:35 Produced by the JSE SENS Department.                  
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