Directorate

Anglo American PLC
14 March 2007


Anglo American PLC ("the Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138




Directorate

The Company announces that on 27 February 2007, Mr R C Alexander a Non Executive
Director of the Company, resigned as a Director of Foster Wheeler Ltd. (Nasdaq:
FWLT).

This notification is intended to satisfy the Company's obligations under the
Financial Services Authority Listing Rule 9.6.14.

Nick Jordan
Company Secretary
14 March 2007




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