Director Shareholding

Anglo American PLC 12 September 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Anglo American plc 2) Name of director Mr W A Nairn 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 Exercise of options and sale of resulting shares 7) Number of shares/amount of stock acquired 20,000 8) Percentage of issued class - 9) Number of shares/amount of stock disposed 20,000 10) Percentage of issued class - 11) Class of security Ordinary shares of US$0.50 each 12) Price per share Option Price = Rand51.25 Selling price £11.741358 13) Date of transaction 11 September 2003 14) Date company informed 11 September 2003 15) Total holding following this notification 35,618 shares (including interests on a conditional basis in 16,289 shares) 407,495 options (of which 320,166 are subject to performance conditions) 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 - 18) Period during which or date on which exercisable - 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 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..12 September 2003.................... This information is provided by RNS The company news service from the London Stock Exchange
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