Director Shareholding

Anglo American PLC 08 October 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 38,662 ordinary shares of US$0.50 each in the Company to the QUEST, the following directors technically became interested on 8 October 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 8 October 2002 that each of the Directors technically ceased to be interested on that day in 38,662 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 8 October 2002 This information is provided by RNS The company news service from the London Stock Exchange
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