Director Declaration

Anglo American PLC 06 June 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 6 June 2007, Mrs C Carroll, Chief Executive of the Company, was appointed as a Non Executive Director of BP PLC. This notification satisfies the Company's obligations under the Financial Services Authority Listing Rule 9.6.14. Andy Hodges Deputy Secretary 6 June 2007 This information is provided by RNS The company news service from the London Stock Exchange
UK 100