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Thu 3 Nov 2005, 16:44 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 it was notified on 2 November 2005 by Mr J N         
Wallington, a Person Discharging Managerial Responsibility of the Company, that 
on 2 November 2005 he exercised options to acquire and immediately sold,        
ordinary shares of US$0.50 in the capital of the Company under the Anglo        
American plc Executive Share Option Scheme as follows:                          
Number of          Option Strike Price  Share Sale Price   Date of grant        
Share Options                                                                   
5,000              GBP10.025            GBP16.59           2 April 2001         
10,000             GBP11.50             GBP16.59           18 March 2002        
The notification of this transaction 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                                                               
3 November 2005                                                                 
Sponsor:                                                                        
J.P.Morgan Equities Limited                                                     
Date: 03/11/2005 04:44:31 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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