Director Shareholding

Anglo American PLC 06 June 2003 Anglo American plc (the "Company") Anglo American Share Incentive Plan - SIP Notification of Directors' Interests pursuant to section 324(2) of the Companies Act 1985. In terms of the SIP scheme, operated through Halifax plc, employees are able to subscribe for the Company's ordinary shares of US$0.50 each ("ordinary shares") and the Company matches the ordinary shares subscribed on a one-for-one basis ("matching shares"). The matching shares are transferred from the nominee of the Company's Employee Share Scheme Trustees, the Butterfield Trust, to the SIP Trust operated by the Halifax and a total of 17,790 ordinary shares were transferred today. The undermentioned executive directors of the Company, together with some 2,400 employees, are potential beneficiaries and are therefore, deemed to be interested in those ordinary shares. The total number of ordinary shares acquired by each of these executive directors under the SIP Scheme, subscribed for by them and matched by the Company on 06 June 2003, was as follows: A J Trahar 26 ordinary shares A W Lea 26 ordinary shares W A Nairn 26 ordinary shares Their total interests in the ordinary shares are now as follows:- A J Trahar 151,962 ordinary shares (including interests on a conditional basis in 70,827 shares) A W Lea 84,645 ordinary shares (including interests on a conditional basis in 33,104 shares) W A Nairn 35,548 ordinary shares (including interests on a conditional basis in 16,254 shares) N Jordan Company Secretary 06 June 2003 This information is provided by RNS The company news service from the London Stock Exchange
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