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Fri 27 May 2005, 13:45 Directors"interests
Anglo American plc - Directors`interests                                        
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the `Company`)                                                                 
The Company announces that on 27 May 2005, the following exercises of Long Term 
Incentive Plan Options, originally granted in 2002, of ordinary shares of       
US$0.50 in the capital of the Company (`shares`) were made at a nominal price of
GBP1.00 by the following directors:                                             
Name of Director               Number of Shares                                 
Mr S R Thompson                19,800                                           
Mr A W Lea                     30,196*                                          
* Of the 30,196 shares, 12,380 shares have been sold to satisfy tax and national
insurance due on the award.                                                     
G A Wilkinson                                                                   
Deputy Company Secretary                                                        
27 May 2005                                                                     
Sponsor:                                                                        
J P Morgan Equities
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