Director/PDMR Shareholding

Anglo American PLC
26 August 2005


                               ANGLO AMERICAN PLC

Anglo American Employee Share Ownership Plan

The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American
Employee Share Ownership Plan (the "Trust"), transferred the following Ordinary
Shares in the Company to participants of the Anglo American share schemes
leaving a balance of 44,148,156 Ordinary Shares held by the Trust:

       Date of Transfer                    Number of Ordinary Shares
       ------------------                  ---------------------------
         22 August 2005                               66,500
         23 August 2005                                3,500
         24 August 2005                               52,501
         25 August 2005                                1,700
         26 August 2005                               19,889

The Company was advised of these transactions on 26 August 2005.

The following executive directors and PDMRs, together with all employees, are
potential beneficiaries of the Trust, and are therefore deemed to be technically
interested but were not connected with the transactions that took place on the
abovementioned dates.

Directors

B E Davison
D A Hathorn
A W Lea
R Medori
S R Thompson
A J Trahar

PDMRs

A E Redman
R J King
P L Zim
P M Baum
R Havenstein
R M Godsell
R S Robertson
P Smith
J N Wallington

N Jordan
Secretary
26 August 2005



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