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Further reDirectorDeclaration

22nd Jul 2005 15:38

Anglo American PLC22 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 anerror 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 2008to 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 2008to 2009." N JordanCompany Secretary22 July 2005 This information is provided by RNS The company news service from the London Stock Exchange

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