Director Shareholding

Anglo American PLC 03 June 2003 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 10 ordinary shares of US$0.50 each in the Company to the QUEST, the following directors technically became interested on 3 June 2003 in the said shares by virtue of them, together with some 7,300 other employees, being potential beneficiaries under the QUEST. A W Lea W A Nairn A J Trahar 2. The Company became aware on 3 June 2003 that each of the Directors technically ceased to be interested on that day in 10 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. N Jordan Deputy Secretary 3 June 2003 This information is provided by RNS The company news service from the London Stock Exchange
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