Release Date: 01/07/2005 17:44:02 Code(s): AGL
Anglo American PLC - Directors` Interests
ANGLO AMERICAN PLC
(the `Company`)
JSE Code: AGL
ISIN Code: GB0004901517
Directors` Interests
The Company announces that on 30 June 2005 the following non-executive directors
of the Company purchased ordinary shares of USD0.50 in the capital of the
Company (`Shares`) pursuant to a scheme compliant with Paragraph 17 of the Model
Code as follows:
Director Number of Shares Price GBP
R C Alexander 150 13.15
R J Margetts 536 13.15
F T M Phaswana 849 13.15
Sir Mark Moody-Stuart 766 13.15
Dr C E Fay 411 13.15
The notification of these transactions is intended to satisfy the Company`s
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.
N Jordan
Company Secretary
1 July 2005
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