Director Shareholding

Anglo American PLC
08 April 2004


                               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 12,804 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 07 April 2004, was as follows:


A J Trahar         18        ordinary shares

A W Lea            18        ordinary shares

W A Nairn          18        ordinary shares


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


A J Trahar  252,016 ordinary shares (including interests on a conditional basis
in 161,119 shares)

A W Lea    130,131 ordinary shares (including interests on a conditional basis
in 72,248 shares)

W A Nairn 35,153 ordinary shares (including interests on a conditional
basis in 14,154 shares)







N Jordan

Company Secretary

08 April 2004







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