Director Shareholding

Anglo American PLC 20 August 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Anglo American plc 2) Name of director Mr A J Trahar 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 Sale of shares 7) Number of shares/amount of stock acquired 42,983 8) Percentage of issued class - 9) Number of shares/amount of stock disposed 42,983 10) Percentage of issued class - 11) Class of security Ordinary shares of US$0.50 each 12) Price per share Selling Price = £12.65 13) Date of transaction 19 August 2004 14) Date company informed 19 August 2004 15) Total holding following this notification 374,372 shares (including interests on a conditional basis in 283,427 shares) 792,273 options (including interests on a conditional basis in 638,553 shares) 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 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) 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..20 August 2004.................... This information is provided by RNS The company news service from the London Stock Exchange
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