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
Dr C E Fay
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
458 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
GBP12.88
13) Date of transaction
02 April 2004
14) Date company informed
13 April 2004
15) Total holding following this notification
4,352
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
L Norris
Date of Notification...13 April 2004
Johannesburg
Sponsor
Cazenove
Date: 13/04/2004 12:04:18 PM Produced by the JSE SENS Department
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