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 15 May 2006, Mr S R Thompson a Director of the
Company, exercised 15,750 Long Term Incentive Plan Options originally granted in
2003, for a nominal consideration of GBP1.00, over ordinary shares of US$0.50 in
the capital of the Company ("shares").
Accordingly his beneficial interest in the Company has risen by 15,750 shares.
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.
Andy Hodges
Deputy Company Secretary
15 May 2006
Sponsor: J.P.Morgan Equities Limited
Date: 15/05/2006 03:16:45 PM Produced by the JSE SENS Department
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