Director Shareholding

Anglo American PLC
06 December 2002

                               Anglo American plc
                                (the "Company")


Anglo American Share Incentive Plan - SIP

Notification of Directors' Interests pursuant to section 324(2) of the Companies
Act 1985.


In terms of the SIP scheme, operated through Halifax plc, employees are able to
subscribe for the Company's ordinary shares of US$0.50 each ("ordinary shares")
and the Company matches the ordinary shares subscribed on a one-for-one basis
("matching shares").

The matching shares are transferred from the nominee of the Company's Employee
Share Scheme Trustees, the Butterfield Trust, to the SIP Trust operated by the
Halifax and a total of 19,258 ordinary shares were transferred today.  The
undermentioned executive directors of the Company, together with some 2,400
employees, are potential beneficiaries and are therefore, deemed to be
interested in those ordinary shares.

The total number of ordinary shares acquired by each of these executive
directors under the SIP Scheme, subscribed for by them and matched by the
Company on 06 December 2002, was as follows:

     A J Trahar      28      ordinary shares
     A W Lea         28      ordinary shares
     W A Nairn       28      ordinary shares

Their total interests in the ordinary shares are now as follows:-

     A J Trahar      87,362  ordinary shares (including interests on a 
                             conditional basis in 43,643 shares)
     A W Lea         61,364  ordinary shares (including interests on a 
                             conditional basis in 26,436 shares)
     W A Nairn       15,288  ordinary shares (including interests on a 
                             conditional basis in 7,644 shares)



N Jordan
Company Secretary
06 December 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange