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 This information is provided by RNS The company news service from the London Stock Exchange
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