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Wed 30 May 2007, 11:45 AGL - Anglo American plc - Directors` Interests
AGL
 ANAAL                                                                           
AGL - Anglo American plc - 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, that, on 29 May 2007, Mr Hathorn sold 10,000 Anglo     
American plc Ordinary shares (the "Shares") at a price of GBP29.52 per share.   
Accordingly, Mr Hathorn`s beneficial interest in Shares has decreased by 10,000.
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 this transaction is to satisfy the Company`s obligations    
under the Companies Act and the Financial Services Authority Disclosure and     
Transparency Rules.                                                             
N Jordan                                                                        
Company Secretary                                                               
30 May 2007                                                                     
Sponsor: J.P.Morgan Equities Limited                                            
Date: 30/05/2007 11:45:05 Produced by the JSE SENS Department.                  
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