Director Shareholding

Anglo American PLC 02 July 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Anglo American plc 2) Name of director R J Margetts 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 Notification relates to a holding of the director's spouse 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) J S Margetts 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) See 3 above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7) Number of shares/amount of stock acquired 645 ordinary shares 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security Ordinary shares of US$0.50 each 12) Price per share £11.29 13) Date of transaction 01 July 2004 4) Date company informed 01 July 2004 15) Total holding following this notification 8,051 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 Shares have been allotted pursuant to a scheme compliant with the requirements of chapter 16, paragraph 17 (Savings Schemes) of the Model Code. 24) Name of contact and telephone number for queries 020 7698 8752 25) Name and signature of authorised company official responsible for making this notification G A Wilkinson Date of Notification... 2 July 2004 This information is provided by RNS The company news service from the London Stock Exchange
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