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Fri 8 Apr 2005, 12:09 Anglo American plc - Anglo American Share Incentiv
Anglo American plc - Anglo American Share Incentive Plan - SIP                  
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the `Company`)                                                                 
Anglo American Share Incentive Plan - SIP                                       
Notification of Directors` Interests pursuant to section 324(2) of the Companies
Act 1985.                                                                       
In terms of the SIP scheme, operated through Halifax plc, employees are able to 
subscribe for the Company`s ordinary shares of US$0.50 each (`ordinary shares`) 
and the Company matches the ordinary shares subscribed on a one-for-one basis   
(`matching shares`).                                                            
The matching shares are transferred from the nominee of the Company`s Employee  
Share Scheme Trustees, the Butterfield Trust, to the SIP Trust operated by the  
Halifax and a total of 15,089 ordinary shares were transferred today at a price 
of GBP12.73.  The undermentioned executive directors of the Company, together   
with some 2,400 employees, are potential beneficiaries and are therefore, deemed
to be interested in those ordinary shares.                                      
The total number of ordinary shares acquired by each of these executive         
directors under the SIP Scheme, subscribed for by them and matched by the       
Company on 07 April 2005, was as follows:                                       
A J Trahar                20 ordinary shares                                    
A W Lea                   20 ordinary shares                                    
N Jordan                                                                        
Company Secretary                                                               
08 April 2005                                                                   
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 08/04/2005 11:42:04 AM             
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