Director/PDMR Shareholding

Anglo American PLC 07 March 2006 ANGLO AMERICAN PLC (the "Company") DIRECTOR/PDMR INTERESTS BONUS SHARE PLAN ("BSP") The Company announces that on 6 March 2006, the following awards of ordinary shares of US$0.50 in the capital of the Company ("Shares") were made for nil consideration pursuant to the BSP. The awards were based on a share price of £21.59 per Share, being the mid-market price per Share on the pricing date of 24 February 2006. In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the BSP, the Company awarded, on Monday 6 March 2006, the number of Shares under the BSP specified below, conditional on continued employment, subject to the rules of the BSP, until 31 December 2008: Director Shares PDMR Shares D A Hathorn 10,004 P M Baum 6,660 R Medori 7,586 R J King 7,749 S R Thompson 9,871 A E Redman 7,986 A J Trahar 29,041 R S Robertson 3,937 P Smith 4,951 J N Wallington 4,314 In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the BSP, the Company also awarded, on Monday 6 March 2006, the number of enhancement Shares specified below, conditional upon the attainment of a stretching earnings per share performance condition during a three-year performance period ending on 31 December 2008: Director Shares PDMR Shares D A Hathorn 7,503 P M Baum 4,994 R Medori 5,689 R J King 5,811 S R Thompson 7,403 A E Redman 5,988 A J Trahar 21,780 R S Robertson 2,952 P Smith 3,713 J N Wallington 3,235 EXECUTIVE SHARE OPTION SCHEME ("ESOS") The Company also announces that, on 6 March 2006, 115,000 Anglo American plc ESOS options held by Mr A J Trahar for a family trust were exercised as follows: Number of Share Options Option Price 115,000 £9.28 The shares acquired in terms of the options were sold at an average price of £21.514175 each. The notification of these transactions is to satisfy the Company's obligations under both section 324 of the Companies Act 1985 and the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4 N Jordan Company Secretary 7 March 2006 This information is provided by RNS The company news service from the London Stock Exchange
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