Director/PDMR Shareholding

Anglo American PLC 01 November 2005 Anglo American plc ("the Company") Directors' Interests The Company announces that it was notified on 31 October 2005 by Mr D A Hathorn, an Executive Director of the Company, that on 31 October 2005 he exercised options to acquire and immediately sold, ordinary shares of US$0.50 in the capital of the Company (the "Shares") under the Anglo American plc Rollover Scheme as follows: Number of Share Options Option Strike Price Share Sale Price 21,900 ZAR45.25 £16.53 The Company also announces that it was notified on 31 October 2005 by Mr S R Thompson, an Executive Director of the Company, that on 31 October 2005 he exercised options to acquire Shares under the Anglo American plc Executive Share Option Scheme as follows: Number of Share Options Option Strike Price 18,000 £7.655 32,000 £10.025 32,000 £11.50 4,300 £6.975 Of the 86,300 Shares Mr Thompson acquired, 34,290 were retained as a beneficial interest in the Company with the remaining 52,010 Shares sold at £16.50 per share to satisfy the option exercise costs. N Jordan Company Secretary 1 November 2005 This information is provided by RNS The company news service from the London Stock Exchange
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