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Mon 16 Feb 2009, 16:28 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: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
Directors` Interests                                                            
The Company announces that it was notified on 15 February 2009 that BoE Private 
Clients ("BoE"), acting on behalf of Mr Fred Phaswana, a non-executive director 
of the Company, sold 3,591 Anglo American plc ordinary shares of US$0.54945 each
(the "Shares") on 5 March 2008. In addition, BoE acquired on Mr Phaswana`s      
behalf, eight Shares through the Company`s dividend reinvestment programme on 30
September 2008.                                                                 
The notification of these transactions satisfies the Company`s obligations under
the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4                
N Jordan                                                                        
Company Secretary                                                               
16 February 2009                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 16/02/2009 16:28:18 Produced by the JSE SENS Department.                  
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