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Tue 20 Mar 2007, 9:21 NSX - AGL - Anglo American plc - Anglo American Bo
AGL
 ANAAL                                                                           
    NSX - AGL - Anglo American plc - Anglo American Bonus Share Plan            
    Anglo American plc                                                          
    Incorporated in the United Kingdom                                          
(Registration number: 3564138)                                              
    Short name: Anglo                                                           
    Share code: AGL                                                             
    ISIN number: GB0004901517                                                   

    Anglo American Bonus Share Plan - "BSP"                                     
    On 16 March 2007 the Company announced an increase in the share interests   
    of certain directors and persons discharging managerial responsibility      
("PDMRs") following the vesting of the 2004 BSP. As part of the vesting     
    process, some of those shares were sold to fund tax and National Insurance  
    liabilities upon vesting. The sale price was 2,462.0129 pence per share.    
    Accordingly, the share interests of the following executive directors and   
PDMRs, have reduced by the following amounts:                               
                                                                                
    P M Baum            (PDMR)         307 shares                               
    D A Hathorn         (director)     1,882 shares                             
R J King            (PDMR)         9,573 shares                             
    A E Redman          (PDMR)         383 shares                               
    P Smith             (PDMR)         4,782 shares                             
    S R Thompson        (director)     10,953 shares                            
A J Trahar          (director)     23,423 shares                            
    In addition, Mr S R Thompson sold a further 11,545 shares at the same time  
    and same price as the transactions referred to above.                       
    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                                                           
19 March 2007                                                               
                                                                                
    Sponsor: J.P.Morgan Equities Limited                                        
Date: 20/03/2007 09:21:25 Produced by the JSE SENS Department.                  
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