Further reDirectorDeclaration

Anglo American PLC
22 July 2005


Anglo American plc
(Incorporated in accordance with the laws of England and Wales)
Registered number 3564138

CORRECTION OF RNS ANNOUNCEMENT RELEASED AT 15.55 ON 26 APRIL 2005

The announcement made on 26 April 2005 entitled, "Director Declaration"
regarding interests of the company's newly appointed directors contained an
error in that the following text was omitted;

from the disclosure regarding Mr D A Hathorn,

"Long Term Incentive Plan (Shares):

Interests in a maximum of 62,201 shares awarded 5 April 2005; Vesting from 2008
to 2009."

and from the disclosure regarding Mr S R Thompson,

"Long Term Incentive Plan (Shares):

Interests in a maximum of 71,531 shares awarded 5 April 2005; Vesting from 2008
to 2009."


N Jordan
Company Secretary
22 July 2005



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