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Wed 2 Nov 2005, 9:05 Anglo American plc - LSE Notification - Directors
Anglo American plc - LSE Notification - 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 it was notified on 31 October 2005 by Mr D A Hathorn,
an Executive Director of the Company, that on 31 October 2005 he exercised      
options to acquire and immediately sold, ordinary shares of US$0.50 in the      
capital of the Company (the "Shares") under the Anglo American plc Rollover     
Scheme as follows:                                                              
Number of Share     Option Strike Price  Share Sale Price                       
Options                                                                         
21,900              ZAR45.25             GBP16.53                               
The Company also announces that it was notified on 31 October 2005 by Mr S R    
Thompson, an Executive Director of the Company, that on 31 October 2005 he      
exercised options to acquire Shares under the Anglo American plc Executive Share
Option Scheme as follows:                                                       
Number of Share Options   Option Strike Price                                   
18,000                    GBP7.655                                              
32,000                    GBP10.025                                             
32,000                    GBP11.50                                              
4,300                     GBP6.975                                              
Of the 86,300 Shares Mr Thompson acquired, 34,290 were retained as a beneficial 
interest in the Company with the remaining 52,010 Shares sold at GBP16.50 per   
share to satisfy the option exercise costs.                                     
N Jordan                                                                        
Company Secretary                                                               
1 November 2005                                                                 
Sponsor:                                                                        
J.P.Morgan Equities Limited                                                     
Date: 02/11/2005 09:05:34 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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