Director Shareholding

Anglo American PLC
04 February 2005



                               ANGLO AMERICAN PLC

Anglo American Employee Share Ownership Plan

The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American
Employee Share Ownership Plan (the "Trust"), transferred the following Ordinary
Shares in the Company to participants of the Anglo American share schemes
leaving a balance of 54,706,015 Ordinary Shares held by the Trust:

       Date of Transfer                    Number of Ordinary Shares
       ------------------                  ---------------------------
        31 January 2005                                -
        01 February 2005                             6,229
        02 February 2005                            20,000
        03 February 2005                            37,608
        04 February 2005                            94,700

The Company was advised of these transactions on 04 February 2005.

The following directors, together with all employees, are potential
beneficiaries of the Trust, and are therefore deemed to be technically
interested, but the directors were not connected with the transactions that 
took place on the abovementioned dates.

                            B E Davison
                            A W Lea
                            A J Trahar

N Jordan
Secretary
04 February 2005



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