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Fri 19 Jan 2007, 7:15 AGL - Anglo American plc - Anglo American Share In
AGL
 ANAAL                                                                           
AGL - Anglo American plc - Anglo American Share Incentive Plan - SIP            
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the "Company")                                                                 
Anglo American Share Incentive Plan - SIP                                       
The SIP is an Inland Revenue approved trust arrangement, operated through       
Halifax plc, under which employees are able to buy ordinary shares in the       
Company of US$0.50 each ("ordinary shares"), 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.                                            
The following transaction took place in relation to the SIP on Monday 8 January 
2007 but has only today been notified to the Company by Halifax plc:            
The following person discharging managerial responsibility of the Company       
purchased 5 ordinary shares at a price of GBP23.839 and was allocated 5 matching
shares, free of charge:                                                         
D M Weston                                                                      
The notification of this transaction 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                                                               
18 January 2007                                                                 
Sponsor: J.P.Morgan Equities Limited                                            
Date: 19/01/2007 07:15:01 Produced by the JSE SENS Department.                  
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