Notification Of Interests Of Directors And Connect
Anglo American plc - Notification Of Interests Of Directors And Connected
Persons
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
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 ofholding
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
interestNotification relates to a holding of the director"s spouse4) Name of the
registered holder(s) and, if more than one holder, thenumber of shares held by
each of them (if notified)J S Margetts5) Please state whether notification
relates to a person(s) connectedwith the Director named in 2 above and identify
the connected person(s)See 3 above6) Please state the nature of the transaction.
For PEP transactionsplease indicate whether general/single co PEP and if
discretionary/nondiscretionaryPurchase of shares7) Number of shares/amount
ofstock acquired569 ordinary shares8) Percentage of issued class-9) Number of
shares/amountof stock disposed-10) Percentage of issued class-11) Class of
securityordinary shares of US$0.50 each12) Price per shareGBP12.8813) Date of
transaction02 April 2004
4) Date company informed13 April 200415) Total holding following this
notification7,40616) Total percentage holding of issued class following this
notification-If a director has been granted options by the company please
complete the following boxes17) Date of grant18) Period during which or date on
which exercisable19) Total amount paid (if any) for grant of the option20)
Description of shares or debentures involved: class, number21) Exercise price
(if fixed at time of grant) or indication that priceis to be fixed at time of
exercise22) Total number of shares or debentures over which options
heldfollowing this notification23) Any additional informationShares 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 queries020 7698 875225) Name and
signature of authorised company official responsible formaking this notification
L Norris
Date of Notification... 13 April 2004
Johannesburg
Sponsor
Cazenove
Date: 13/04/2004 11:57:56 AM Produced by the JSE SENS Department
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