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Persons Anglo American plc ISIN code: GB0004901517 Issuer code: ANAAL Alpha code: AGL 1. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Anglo American plc 2) Name of director Viscount Davignon 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 director named in 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) See 2 above 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 802 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 GBP10.55 - 420 ordinary shares GBP11.57 - 382 ordinary shares 13) Date of transaction 3 January and 3 April 2002 14) Date company informed 4 January and 3 April 2002 15) Total holding following this notification 1,809 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 020 7698 8752 25) Name and signature of authorised company official responsible for making this notification A J Guthrie Date of Notification...3 April 2002 2. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSON 1. Name of company Anglo American plc 2) Name of director Sir David Scholey 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 director named in 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) Zeban Nominees Limited 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 456 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 GBP10.55 - 239 ordinary shares GBP11.57 - 217 ordinary shares 13) Date of transaction 3 January and 3 April 2002 14) Date company informed 4 January and 3 April 2002 15) Total holding following this notification 9,023 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 020 7698 8752 25) Name and signature of authorised company official responsible for making this notification A J Guthrie Date of Notification...3 April 2002 3. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Anglo American plc 2) Name of director Mr Goran Lindahl 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 director named in 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) See 2 above 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 2,713 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 GBP10.55 - 1,507 ordinary shares GBP11.57 - 1,206 ordinary shares 13) Date of transaction 3 January and 3 April 2002 14) Date company informed 4 January and 3 April 2002 15) Total holding following this notification 2,713 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 020 7698 8752 25) Name and signature of authorised company official responsible for making this notification A J Guthrie Date of Notification...3 April 2002 4. 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 747 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 GBP10.55 - 391 ordinary shares GBP11.57 - 356 ordinary shares 13) Date of transaction 3 January and 3 April 2002 14) Date company informed 4 January and 3 April 2002 15) Total holding following this notification 2,813 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 020 7698 8752 25) Name and signature of authorised company official responsible for making this notification A J Guthrie Date of Notification...3 April 2002
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