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Tue 25 May 2004, 17:25 DIRECTORS" INTERESTS
ANGLO AMERICAN PLC - DIRECTORS` INTERESTS                                       
  Anglo American plc                                                              
  (Incorporated in the United Kingdom)                                            
  Registration number: 3564138                                                    
  JSE Share code: AGL                                                             
  ISIN: GB0004901517                                                              
  (the `Company`)                                                                 
  DIRECTORS` INTERESTS                                                            
  The Company announces that on 24 May 2004, Mr AJ Trahar exercised Long Term     
  Incentive Plan Options, originally granted in 2001, over ordinary shares of     
  US$0.50 in the capital of the Company (`Shares`), and thereby acquired 42,983   
  Shares. Mr Trahar exercised this option for a nominal price of GBP1.00.         
  Accordingly, his beneficial interest rose by 42,983 Shares.                     
  N Jordan                                                                        
  Company Secretary                                                               
  25 May 2004                                                                     
  Johannesburg                                                                    
  Sponsor                                                                         
  Cazenove                                                                        
  Date: 25/05/2004 05:19:01 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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