Director Shareholding

Anglo American PLC 27 June 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Anglo American plc 2) Name of director Mr B E Davison 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 Grant of awards under the LTIP (the 'Plan') approved by shareholders at the AGM held on 15 May 2001 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 Ordinary shares of US$0.50 each 12) Price per share - 13) Date of transaction 14) Date company informed 15) Total holding following this notification 9,832 shares (including an interest on a conditional basis in 4,916 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 26 June 2001 18) Period during which or date on which exercisable March 2004 to March 2005 19) Total amount paid (if any) for grant of the option nil 20) Description of shares or debentures involved: class, number Subject to peformance conditions under the Plan, up to a maximum of 47,317 Ordinary shares of US$0.50 each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £1 in aggregate 22) Total number of shares or debentures over which options held following this notification 151,317 options (of which 147,017 are subject to performance conditions) 23) Any additional information 24) 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..27 June 2001....................
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