Director Shareholding

Anglo American PLC 27 November 2001 Notification concerning interests in ordinary shares of US$0.50 each in the capital of Anglo American plc ('Ordinary Shares') We were today given notification pursuant to paragraph 16.13(c) of the listing rules of the UK Listing Authority that, on 20 November 2001, CHL Investments SA ('CHLISA') sold 12 month call options, maturing on 20 November 2002 and exercisable at any time up to or on that date, over 5,000,000 Ordinary Shares with a strike price of £12.41. CHLISA is connected with Mr N F Oppenheimer, because it is ultimately controlled by trustees of trusts of which Mr N F Oppenheimer is a potential discretionary beneficiary. Although CHLISA is not connected with Mr J Ogilvie Thompson for the purposes of the rules, trustees of trusts of which he is a potential discretionary beneficiary have an indirect economic interest in CHLISA. 27 November 2001 End
UK 100

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