Director/PDMR Shareholding

Anglo American PLC
02 January 2007




                     We ANGLO AMERICAN plc (the "Company")


Anglo American Employee Share Ownership Plan


The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American
Employee Share Ownership Plan (the "Trust"), transferred the following Ordinary
Shares in the Company to participants of the Anglo American share schemes
leaving a balance of 19,796,356 Ordinary Shares held by the Trust:



       Date of Transfer                  Number of Ordinary Shares
       ------------------                ---------------------------
       27 December 2006                           49,500
       28 December 2006                                0
       29 December 2006                           10,500



The Company was advised of these transactions on 2 January 2007.

The following executive directors and PDMRs, together with all employees, are
potential beneficiaries of the Trust, and are therefore deemed to be technically
interested but, save as explained in any footnotes below, were not connected
with the transactions that took place on the abovementioned dates.


Directors                             PDMRs
-----------                           -------

D A Hathorn                           A E Redman

R Medori                              R J King

S R Thompson                          P M Baum

A J Trahar                            R Havenstein

                                      R M Godsell

                                      R S Robertson

                                      P Smith

                                      J N Wallington

                                      D M Weston


Catherine Marshall
Company Secretarial Assistant
2 January 2007




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