Director Shareholding

Anglo American PLC 24 September 2002 Anglo American plc Anglo American Save As You Earn ("SAYE") Scheme - Qualifying Employee Share Ownership Trust ("QUEST") Notification of Directors' Interests pursuant to section 324(2) of the Companies Act 1985. 1. Following the allotment of 2,697 ordinary shares of US$0.50 each in the Company to the QUEST, the following directors technically became interested on 24 September 2002 in the said shares by virtue of them being potential beneficiaries under the QUEST. A W Lea W A Nairn J Ogilvie Thompson A J Trahar 2. The Company became aware on 24 September 2002 that each of the Directors technically ceased to be interested on 24 September 2002 in 2,697 ordinary shares of US$0.50 each in the Company by virtue of the QUEST transferring such shares to employees or previous employees of the Company, excluding the abovementioned directors, in terms of the SAYE Scheme. A J Guthrie Companies Secretary 24 September 2002 This information is provided by RNS The company news service from the London Stock Exchange
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