Director Shareholding

Anglo American PLC 28 January 2005 ANGLO AMERICAN PLC Anglo American Employee Share Ownership Plan The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American Employee Share Ownership Plan (the "Trust"), transferred the following Ordinary Shares in the Company to participants of the Anglo American share schemes leaving a balance of 54,885,552 Ordinary Shares held by the Trust: Date of Transfer Number of Ordinary Shares ------------------ --------------------------- 24 January 2005 192 25 January 2005 - 26 January 2005 3,501 27 January 2005 11,200 28 January 2005 2,400 The Company was advised of these transactions on 28 January 2005. The following directors, together with all employees, are potential beneficiaries of the Trust, and are therefore deemed to be technically interested, but the directors were not connected with the transactions that took place on the abovementioned dates. B E Davison A W Lea A J Trahar G A Wilkinson Deputy Secretary 28 January 2005 This information is provided by RNS The company news service from the London Stock Exchange
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