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Thu 10 May 2007, 14:18 NSX - AGL - Anglo - Directors` Interests
AGL
 ANAAL                                                                           
NSX - AGL - Anglo - Directors` Interests                                        
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB0004901517                                                       
Directors` Interests                                                            
The Company announces that it was notified by Mr D A Hathorn, an Executive      
Director of the Company, of the following transactions:                         
* On 8 May 2007, Mr Hathorn sold 5,000 Anglo American plc Ordinary shares       
(the "Shares") at a price of ZAR395.20; and                                     
* On 9 May 2007, Mr Hathorn sold 10,000 Shares held by the Barland Trust at     
a price of GBP28.3884 per Share.                                                
Accordingly, Mr Hathorn`s beneficial interest in Shares has decreased by        
15,000.                                                                         
As previously announced, Mr Hathorn will step down from the board of the        
Company upon the demerger of the Mondi group which, subject to receiving        
shareholder approval, is expected to be effected during July 2007.              
The notification of these transactions is to satisfy the Company`s              
obligations under both section Companies Act and the Financial Services         
Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4                      
N Jordan                                                                        
Company Secretary                                                               
10 May 2007                                                                     
Sponsor                                                                         
JPMorgan Equities Limited                                                       
Date: 10/05/2007 14:18:01 Produced by the JSE SENS Department.
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