Director Shareholding

Anglo American PLC 12 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 57,421,323 Ordinary Shares held by the Trust: Date of Transfer Number of Ordinary Shares 05 April 2002 11,600 09 April 2002 6,700 The Company was advised of these transactions on 11 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 12 April 2002 This information is provided by RNS The company news service from the London Stock Exchange
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