Director/PDMR Shareholding

Anglo American PLC 30 March 2006 ANGLO AMERICAN PLC 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 2009, subject to the satisfaction of the 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 notified relevant directors and PDMRs on March 30 2006 of the award of Shares under the Long Term Incentive Plan as follows: Name of Director Number of Shares Mr D A Hathorn 43,919 Mr R Medori* 53,421 Mr S R Thompson* 50,507 Mr A J Trahar 98,938 Name of PDMR Number of Shares Mr P M Baum 26,786 Mr R J King* 34,966 Mr A E Redman 33,301 Mr R S Robertson* 20,700 Mr P Smith 21,000 Mr J N Wallington 21,000 *For UK residents only, the award includes Shares to cover any employer's NI liability. Andy Hodges Deputy Secretary 30 March 2006 This information is provided by RNS The company news service from the London Stock Exchange
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