Anglo American plc - Directors` interests
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the `Company`)
DIRECTORS` INTERESTS
The Company announces that on 1 June 2005, the following exercise of Long Term
Incentive Plan Options, originally granted in 2002, over ordinary shares of
US$0.50 in the capital of the Company (`shares`) was made at a nominal price of
GBP1.00 by the following director:-.
Name of Director Number of Shares
Mr BE Davison 27,143*
* Of the 27,143 shares, 5,374 shares have been sold to satisfy tax and national
insurance due on the award.
N Jordan
Company Secretary
1 June 2005
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