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Tue 13 Mar 2012, 17:26 AGL - Anglo American plc - Anglo American Share Incentive Plan - SIP
AGL
ANAAL                                                                           
AGL - Anglo American plc - Anglo American 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 Share Incentive Plan - SIP                                       
The Company announces that the undernoted awards were made in relation to       
the SIP (an Inland Revenue approved all-employee share plan) on Friday 9        
March 2012:                                                                     
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)         116 Ordinary Shares                           
    C B Carroll    (director)     116 Ordinary Shares                           
    R Medori       (director)     116 Ordinary Shares                           
    M A S Walker   (PDMR)         116 Ordinary Shares                           
D G Wanblad    (PDMR)         116 Ordinary Shares                           
    D M Weston     (PDMR)         116 Ordinary Shares                           
    P G Whitcutt   (PDMR)         116 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                                                               
13 March 2012                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 13/03/2012 17:26:01 Produced by the JSE SENS Department.                  
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