Director/PDMR Shareholding

Anglo American PLC 04 May 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 PDMR/DIRECTORS' INTERESTS The following is an amendment to the announcement made today at 12.59. The figures in respect of Messrs Hathorn, Baum, Redman and Wallington have been corrected. Mr King's award remains as previously announced today at 12.59. Anglo American plc announces the vesting on 2 May 2007, of ordinary shares of US$0.50 in the capital of the Company ("Shares"). The Shares were originally awarded in 2004, in connection with the operation of the Company's Long Term Incentive Plan ("LTIP"). In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the LTIP, the following shares vested and were released to directors and PDMRs (the "Recipients") as follows: Name of Number of Shares Shares Sold To Balance Retained Director Vested Cover Tax/NI Liability Mr D A Hathorn 16,440 5,015 11,425 Name of PDMR Mr P M Baum 10,500 3,917 6,583 Mr R J King 12,141 4,997 7,144 Mr A E Redman 11,698 4,680 7,018 Mr J N Wallington 7,616 2,590 5,026 Accordingly the Recipients' interests have increased by the "Balance Retained". Andy Hodges Deputy Company Secretary 4 May 2007 This information is provided by RNS The company news service from the London Stock Exchange
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