Director Declaration

Anglo American PLC
15 May 2007


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



Directors' appointments

The Company announces that on 5 May 2007, Mrs C Carroll, Chief Executive of the
Company, was appointed as a Non Executive Director of AngloGold Ashanti Limited.

This notification satisfies the Company's obligations under the Financial
Services Authority Listing Rule 9.6.14.

Nick Jordan
Company Secretary
15 May 2007




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