AGL - Anglo American plc - Director`s interests

AGL - Anglo American plc - Director`s interests                                 
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Director`s interests                                                            
As contemplated by the terms of his appointment as Chairman of the Company in   
2009, Sir John Parker has been awarded 7,552 ordinary shares in the Company.    
These shares were acquired on 28 February 2011 at a cost of GBP33.10 per        
share. This share award will be released in full on the third anniversary of    
the award - 28 February 2014, subject to Sir John`s continued Chairmanship.     
Sir John will invest progressively in Anglo American over the same period in    
order to acquire a holding of equal value to this share award.                  
The notification of these transactions is to satisfy the Company`s obligations  
under the Financial Services Authority Disclosure and Transparency Rules 3.1.2  
to 3.1.4.                                                                       
N Jordan                                                                        
Company Secretary                                                               
Anglo American plc                                                              
1 March 2011                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/03/2011 14:30:01 Supplied by www.sharenet.co.za                     
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