Anglo American

DIRECTOR'S / PDMR's INTERESTS

Press Release   •   Nov 21, 2011 12:28 GMT

The Company announces that Peter Woicke, an independent non-executive director of the Company, acquired 15,000 unsponsored American Depositary Receipts (ADRs) in respect of the Company's ordinary shares on 18 November 2011 at a price of US$18.73 per ADR. One ADR represents 0.5 ordinary shares of US$0.54945 each in the capital of the Company. 

The Company also announces that Ray O'Rourke, an independent non-executive director of the Company, acquired 84,930 ADRs in respect of the Company's ordinary shares on 18 November 2011 at a price of US$18.5835 per ADR.

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 and Listing rule 9.6.11.