Directors' Notification of Dealing in Shares

Anglo American PLC 27 March 2000 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 director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Same as 2 above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): not applicable 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): see 3 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: 19 ordinary 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 fields: 17 Date of grant: 23 March 2000 18 Period during which or date on which exercisable: 23 March 2003 - 22 March 2010 19 Total amount paid (if any) for grant of the option: - 20 Description of shares or debentures involved: class, number: 12,573 ordinary shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £30.62 22 Total number of shares or debentures over which options held following this notification: 92,196 ordinary shares 23 Contact name for queries: Mr N Jordan 24 Contact telephone number: 020 7698 8750 25 Name of company official responsible for making notification: Mr N Jordan Additional Information:
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