Director Shareholding

Anglo American PLC 29 April 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 365 ordinary shares of US$0.50 each in the Company to the QUEST, the following directors technically became interested on 29 April 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 29 April 2003 that each of the Directors technically ceased to be interested on that day in 365 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 Company Secretary 29 April 2003 This information is provided by RNS The company news service from the London Stock Exchange
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