AGL
ANAAL
Anglo American Plc - Directors" Interests
Anglo American Plc
(the "Company")
JSE Code: AGL
ISIN Code: GB0004901517
Directors" Interests
The Company announces that, on 30 December 2005, 76,000 Anglo American plc
Executive Share Scheme options held by Mr D A Hathorn were exercised
as follows:
Number of Share Options Option Price
40,000 GBP10.025
36,000 GBP11.500
The shares acquired in terms of the options were sold on 30 December 2005 at a
price of GBP19.582395 each.
Also on 30 December 2005, a family trust in which Mr D A Hathorn has an interest
sold 15,000 ordinary shares of the Company at a price of GBP19.60 each.
The notification of these transactions is intended to satisfy the Company"s
obligations under both section 324 of the Companies Act 1985 and the Financial
Services Authority Disclosure Rules 3.1.2 to 3.1.4
N Jordan
Company Secretary
4 January 2006
Sponsor: J.P.Morgan Equities Limited
Date: 04/01/2006 11:23:18 AM Produced by the JSE SENS Department
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