Anglo American PLC
31 October 2005
Anglo American PLC ("the Company")
Directors' Interests
The Company announces that it was notified on 28 October 2005 by Mr R
Havenstein, a Person Discharging Managerial Responsibility of the Company, that
on 28 October 2005 he exercised options to acquire and immediately sold,
ordinary shares of ZAR0.10 each in the capital of a subsidiary of the Company,
Anglo Platinum Limited (the "Subsidiary") as follows:
Number of share options Option Strike Price Share Sale Price
10,000 ZAR236.43 ZAR423.99
The notification of this transaction is intended to satisfy the Company's
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.
N Jordan
Company Secretary
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