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Mon 6 Jun 2005, 17:21 Anglo American plc - 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`)                                                                 
DIRECTORS` INTERESTS                                                            
The Company announces that, on 3 June 2005, Mr B E Davison exercised Approved*  
and Unapproved** Executive Share Options, originally granted in 1999 and 2000,  
over ordinary shares of US$0.50 in the capital of the Company, as follows:      
Number of shares acquired      Acquisition Price                                
4,300*                         GBP6.975                                         
27,700**                       GBP6.975                                         
32,000**                       GBP7.655                                         
The 64,000 shares acquired as a result of these transactions were sold on 3 June
2005 at GBP13.182098 per share                                                  
On 1 June 2005, the Company announced that Mr B E Davison had exercised 27,143  
Long Term Incentive Plan Options. This was incorrect; the figure should have    
been 22,500 shares of which 4,455 shares were sold to satisfy tax and National  
Insurance due on the exercise of the option.                                    
N Jordan                                                                        
Company Secretary                                                               
6 June 2005                                                                     
Sponsor:                                                                        
JP Morgan Equities Limited                                                      
Date: 06/06/2005 05:22:33 PM    
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