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Mon 2 Jul 2007, 9:04 AGL - Anglo - Directors` Interests
AGL
 ANAAL                                                                           
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 today by Mr D A Hathorn, an Executive
Director of the Company, of the following transactions that took place on 28    
June 2007:                                                                      
*Mr Hathorn sold 5,000 Anglo American plc Ordinary shares (the "Shares") held by
the Barland Trust at a price of GBP29.09 per Share; and                         
*Mr Hathorn sold 1,046 Shares at a price of ZAR416 per share.                   
Accordingly, Mr Hathorn`s beneficial interest in Shares has decreased by 6,046. 
As previously announced, Mr Hathorn will step down from the board of the Company
upon the demerger of the Mondi group which is expected to be effected on Monday 
2 July 2007.                                                                    
The notification of these transactions is to satisfy the Company`s obligations  
under both the Companies Act and the Financial Services Authority Disclosure and
Transparency Rules 3.1.2 to 3.1.4                                               
N Jordan                                                                        
Company Secretary                                                               
29 June 2007                                                                    
Sponsor: J.P.Morgan Equities Limited                                            
Date: 02/07/2007 09:04:30 Produced by the JSE SENS Department.
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