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Mon 26 Mar 2007, 17:51 AGL - Anglo American plc - PDMR/Directors` Intere
AGL
 ANAAL                                                                           
    AGL - Anglo American plc  - PDMR/Directors` Interests                       
    Anglo American plc                                                          
    Incorporated in the United Kingdom                                          
(Registration number: 3564138)                                              
    Short name: Anglo                                                           
    Share code: AGL                                                             
    ISIN number: GB0004901517                                                   

    PDMR/DIRECTORS` INTERESTS                                                   
    Anglo American plc announces the following conditional award of ordinary    
    shares of US$0.50 in the capital of the Company ("Shares") in connection    
with the operation of the Company`s Long Term Incentive Plan.               
    The Long Term Incentive Plan provides directors and senior employees with   
    shares awarded on a conditional basis as determined by the Remuneration     
    Committee of the Board.   The current award will vest in March 2010,        
subject to the satisfaction of performance conditions.                      
    In accordance with the determination of the Remuneration Committee, and in  
    accordance with the rules of the Long Term Incentive Plan, the Company made 
    the following awards of Shares to directors and PDMRs on March 26 2007:     
Name of Director               Number of Shares                             
    Mrs C B Carroll*               73,538                                       
    Mr R Medori*                   49,842                                       
    Name of PDMR                   Number of Shares                             
Mr P M Baum                    24,604                                       
    Mr R J King*                   31,677                                       
    Mr A E Redman                  29,598                                       
    Mr D Weston*                   20,183                                       
Mr J N Wallington              19,300                                       
    *For UK residents only, the award includes Shares to cover any employer`s   
    NI liability.                                                               
    Andy Hodges                                                                 
Deputy Company Secretary                                                    
    26 March 2006                                                               
Date: 26/03/2007 17:51:02 Produced by the JSE SENS Department.                  
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