Director Shareholding

Anglo American PLC 07 September 2004 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 14,655 ordinary shares were transferred today at a price of £12.69. 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 7 September 2004, was as follows: A J Trahar 20 ordinary shares A W Lea 20 ordinary shares W A Nairn 20 ordinary shares N Jordan Company Secretary 7 September 2004 This information is provided by RNS The company news service from the London Stock Exchange
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