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Fri 16 Mar 2012, 7:10 AGL - Anglo American plc - Long Term Incentive Plan
AGL
ANAAL                                                                           
AGL - Anglo American plc - Long Term 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 Long Term Incentive Plan - "LTIP"                                
The Company announces that the undernoted share awards granted under the LTIP   
in 2009 vested on 14 March 2012. After the sale of shares (at GBP26.01 /        
ZAR311.08 per share) where appropriate to meet income tax and social security   
liabilities, the net increases in share interests are:                          
                                                                                
    PDMR                          Shares                                        
                                                                                
C Carroll                     56,401                                        
                                                                                
    P Castellari                  4,594                                         
                                                                                
S French                      10,100                                        
                                                                                
    G G Gomwe                     4,060                                         
                                                                                
J F MacKenzie                 5,796                                         
                                                                                
    N B Mbazima                   7,200                                         
                                                                                
W De Simoni                   5,872                                         
                                                                                
    D Wanblad                     4,848                                         
                                                                                
P G Whitcutt                  6,549                                         
The net shares released to Mrs Carroll reflect the 96% achievement of           
performance conditions attached to the award. The other individuals named       
above were not PDMRs at the date of grant and hence their awards were not       
subject to performance conditions and vested in full.                           
The notification of these transactions is to satisfy the Company`s obligations  
under the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.         
N Jordan                                                                        
Company Secretary                                                               
16 March 2012                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 16/03/2012 07:10:04 Produced by the JSE SENS Department.                  
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