Director Shareholding

Anglo American PLC 11 December 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Anglo American plc 2) Name of director Mr A J Trahar 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2) above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As 2) above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of options and sale of resulting shares 7) Number of shares/amount of stock acquired 44,000 8) Percentage of issued class - 9) Number of shares/amount of stock disposed 44,000 10) Percentage of issued class - 11) Class of security Ordinary shares of US$0.50 each 12) Price per share Option price = Rand51.25 Selling price = £11.128959 13) Date of transaction 10 December 2001 14) Date company informed 10 December 2001 15) Total holding following this notification 37,716 shares (including interests on a conditional basis in 18,820 shares) 539,926 options (including interests on a conditional basis in 355,834 shares) 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes 17) Date of grant - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information 24) Name of contact and telephone number for queries Mr A Guthrie - tel. 020 7698 8752 25) Name and signature of authorised company official responsible for making this notification Date of Notification..11 December 2001....................
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