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AGL
ANAAL
Anglo American - Notification of interests of directors and connected persons
ANGLO AMERICAN PLC
(the "Company")
JSE Code: AGL
ISIN Code: GB0004901517
SCHEDULE 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
Name of company: Anglo American plc
Name of director: Mr R Medori
Please state whether notification indicates that it is in respect of holding of
the shareholder named in 2 above or in respect of a non-beneficial interest or
in the case of an individual holder if it is a holding of that person"s spouse
or children under the age of 18 or in respect of a non-beneficial interest: Mr
R Medori
Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified): -
Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s):Mr R
Medori
Please state the nature of the transaction. For PEP transactions please indicate
whether general/single co PEP and if discretionary/non discretionary: Grant of
options under the Anglo American plc Savings-Related Share Option Scheme (SAYE)
Number of shares/amount of stock acquired: -
Percentage of issued class: -
Number of shares/amount of stock disposed: -
Percentage of issued class: -
Class of security: -
Price per share: -
Date of transaction: -
Date company informed: -
Total holding following this notification: -
Total percentage holding of issued class following this notification: -
If a director has been granted options by the company please complete the
following boxes
Date of grant: 27 April 2006 (Advised by savings carrier 5 May 2006).
Period during which or date on which exercisable: 1 September 2013
Total amount paid (if any) for grant of the option: -
Description of shares or debentures involved: class, number n951 Ordinary shares
of US$0.50 each
Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:
GBP17.97
Total number of shares or debentures over which options held following this
notification: 951 Ordinary shares of US$0.50 each
Name of contact and telephone number for queries: Mr N Jordan - tel. 020 7968
8750
Name and signature of authorised company official responsible for making this
notification
Date of Notification...9 May 2006
Sponsor: J.P.Morgan Equities Limited
Date: 09/05/2006 05:01:00 PM Produced by the JSE SENS Department
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