Director Shareholding

Anglo American PLC
14 June 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 57,082,039 Ordinary Shares held by the Trust:


       Date of Transfer                                        Number of Ordinary Shares
        10 June 2002                                                   11,752
        11 June 2002                                                    5,037
        12 June 2002                                                    4,580
        14 June 2002                                                   11,300



The Company was advised of these transactions on 14 June 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

14 June 2002



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