Director Shareholding

Anglo American PLC 06 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Anglo American plc 2) Name of director Mr W A Nairn 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2) above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As 2) above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete the following boxes 17) Date of grant 5 March 2003 18) Period during which or date on which exercisable 5 March 2006 to 4 March 2013 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 60,000 ordinary shares of US$0.50 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £9.28 per share 22) Total number of shares or debentures over which options held following this notification *388,085 options (of which 280,756 are subject to performance conditions) 23) Any additional information *In addition to these options, Mr Nairn has been granted further options to meet the Company's national insurance contribution liability on these awards under the Executive Share Option Plan. Mr Nairn does not benefit from such an arrangement, which operates as a hedge against the Company's future uncapped national insurance contribution liability. 24) Name of contact and telephone number for queries Mr N Jordan - tel. 020 7698 8750 25) Name and signature of authorised company official responsible for making this notification Date of Notification..6 March 2003.................... This information is provided by RNS The company news service from the London Stock Exchange
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