Director Shareholding

Anglo American PLC
2 January 2002

                              ANGLO AMERICAN PLC

Directors' Interests

Below are details of changes in directors' interests in the Ordinary Shares of
Anglo American plc (the 'Company').

On 21 - 28 December 2001 (both days inclusive), Butterfield Trust (Guernsey)
Limited, as trustee of the Anglo American Employee Share Ownership Plan ('the
Trust'), transferred 50,700 Ordinary Shares in the Company to participants of
the Anglo American share schemes leaving a balance of 58,924,294 Ordinary
Shares held by the Trust.

The Company was advised of this transaction on 2 January 2002.

The Trust is a discretionary trust of which employees or former employees of
Anglo American plc and certain of its subsidiaries are potential
beneficiaries. The following directors are, therefore, interested in the
Ordinary Shares held in the Trust from time to time in the same way as other
employees or former employees of Anglo American plc and certain of its
subsidiaries:-

B E Davison

A W Lea

W A Nairn

J Ogilvie Thompson

A J Trahar



G A Wilkinson

Deputy Secretary

2 January 2002