Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 3564138

PDMR  INTERESTS

The Company announces that, on 11 November 2009, Mr Brian Beamish exercised Executive Share Options, originally granted in 2002, over ordinary shares in the capital of the Company, as follows:

Number of shares acquired	Acquisition Price
18,000	£11.50

The 18,000 shares acquired were sold on 11 November 2009 at £25.00 per share.

Andy Hodges

Deputy Company Secretary

11 November 2009

ENDRDSILFEELFLLLIA

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