Director Shareholding

Anglo American PLC
5 April 2002



                               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 57,439,623 Ordinary Shares held by the Trust:

                     Date of Transfer                  Number of Ordinary Shares
                       02 April 2002                            15,040
                       03 April 2002                            30,000
                       04 April 2002                            14,400



The Company was advised of these transactions on 04 April 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

04 April 2002



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