Director Shareholding

Anglo American PLC 04 May 2004 ANGLO AMERICAN PLC (the "Company") DIRECTORS' INTERESTS On 30 April 2004, the Company was notified that on 29 April 2004, the following directors had purchased shares via the Company's Dividend Reinvestment Plan (DRIP). Name of Director Number of Ordinary Shares Dr C E Fay 70 at £11.480625 24 at £11.827* Mr G Lindahl 151 at £11.480625 Mr A J Trahar 2 at R106.34** 1 at R140.80 Their total interests in the ordinary shares are now as follows:- C E Fay 4,446 ordinary shares G Lindahl 9,366 ordinary shares A J Trahar 287,534 ordinary shares (including interests on a conditional basis in 196,634 shares) *Shares acquired in terms of the DRIP in September 2003, not then notified due to an error by the Company's Registrars, Computershare. **Shares acquired in terms of the DRIP in April 2003, not then notified due to an error by the Company's Registrars, Computershare. G A Wilkinson Deputy Secretary 4 May 2004 This information is provided by RNS The company news service from the London Stock Exchange FE
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