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Thu 22 Dec 2005, 15:50 Anglo American plc - LSE Notification
AGL
 ANAAL                                                                           
Anglo American plc - LSE Notification                                           
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the "Company")                                                                 
Notification of a transaction by a person connected with a person discharging   
managerial responsibilities - Disclosure Rule 3.1.2 of the Financial Services   
Authority Handbook ("the Disclosure Rule")                                      
The Company has been notified of the following transaction for the purpose of   
discharging the responsibilities of E Oppenheimer & Son Holdings Limited        
("EOSH") under the Disclosure Rule.                                             
EOSH is connected with Mr Nicholas Frank Oppenheimer, a director of the Company.
EOSH has conducted the following transaction on its own account, causing the    
responsibility to notify to arise under the Disclosure Rule.                    
EOSH sold European call options maturing on 20 March 2007 exercisable on that   
date, over 5,000,000 Ordinary Shares of US$0.50 in the Company for a premium of 
GBP1.5826 per Ordinary Share and with a strike price of GBP 21.3663 per Ordinary
Share.  The sale took place in London with a trade date of 16 December 2005 and 
was finalised on 21 December 2005.                                              
This notification was received by the Company on 21 December 2005.              
G A Wilkinson                                                                   
Deputy Secretary                                                                
22 December 2005                                                                
Sponsor:                                                                        
J.P.Morgan Equities Limited                                                     
Date: 22/12/2005 03:50:11 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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