Director Shareholding

Anglo American PLC 3 December 2001 ANGLO AMERICAN PLC Directors' Interests Below are details of changes in directors' interests in the Ordinary Shares of Anglo American plc (the 'Company'). On 30 November 2001, Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American Employee Share Ownership Plan ('the Trust'), transferred 18,400 Ordinary Shares in the Company to participants of the Anglo American share schemes leaving a balance of 60,024,649 Ordinary Shares held by the Trust. The Company was advised of this transaction on 30 November 2001. The Trust is a discretionary trust of which employees or former employees of Anglo American plc and certain of its subsidiaries are potential beneficiaries. The following directors are, therefore, interested in the Ordinary Shares held in the Trust from time to time in the same way as other employees or former employees of Anglo American plc and certain of its subsidiaries:- B E Davison A W Lea W A Nairn J Ogilvie Thompson A J Trahar G A Wilkinson Deputy Secretary 3 December 2001
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