Anglo American plc - Directors" Interests
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
DIRECTORS" INTERESTS
The Company announces that on 5 May 2004, the following exercises of Long Term
Incentive Plan Options, orginally granted in 2001, of ordinary shares of US$0.50
in the capital of the Company ("shares") were made by the following directors:-.
Name of Director Number of Shares
Mr B E Davison 15,178*
Mr A W Lea 23,418**
* Mr Davison exercised his option to acquire 15,178 shares for a nominal price
of GBP1.00. Accordingly his beneficial interest in the shares of the Company has
risen by 15,178 shares.
** Mr Lea exercised his option to acquire 23,418 shares for a nominal price of
GBP1.00 and sold 9,601 to satisfy tax and national insurance due on the award.
Accordingly his beneficial interest in the shares of the Company has risen by
13,817 shares.
N Jordan
Company Secretary
6 May 2004
Johannesburg
Sponsor
Cazenove
Date: 06/05/2004 04:17:09 PM Produced by the JSE SENS Department
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