Director S/hldng-Replacement

Anglo American PLC
22 March 2002

The user advises that the following replaces the Director Shareholding
announcement released on 14 March at 15.58pm under RNS No. 0007T. The date of
Transfer section should include the date of 14 March 2002 with the number of
ordinary shares being 28,000. All the details remain unchanged. The full amended
text appears below.

                               ANGLO AMERICAN PLC



Anglo American Employee Share Ownership Plan

The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American
Employee Share Ownership Plan ("the Trust"), transferred the following Ordinary
Shares in the Company to participants of the Anglo American share schemes
leaving a balance of 57,538,863 Ordinary Shares held by the Trust:


Date of Transfer                                       Number of Ordinary Shares

07 March 2002                                                   6,200

08 March 2002                                                  52,800

11 March 2002                                                  48,197

12 March 2002                                                   7,400

13 March 2002                                                  51,444

14 March 2002                                                  28,000



The Company was advised of these transactions on 14 March 2002.

The following directors together with all employees are potential beneficiaries
of the Trust although the directors were not connected with the transactions
that took place on the abovementioned dates.

B E Davison

A W Lea

W A Nairn

J Ogilvie Thompson

A J Trahar




A J Guthrie
Companies Secretary
14 March 2002



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