1st Apr 2005 10:00
Anglo American PLC01 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Notification relates to director named in 2 above 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Crest Account LNKAV 5) Please state whether notification relates to a person(s) connectedwith 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 transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Purchase of shares 7) Number of shares/amount ofstock acquired 162 ordinary shares 8) Percentage of issued class - 9) Number of shares/amountof stock disposed - 10) Percentage of issued class - 11) Class of security Ordinary shares of US$0.50 each 12) Price per share £12.6713) Date of transaction 31 March 200514) Date company informed 31 March 2005 15) Total holding following this notification 11,554 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete thefollowing 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 priceis to be fixed at time of exercise 22) Total number of shares or debentures over which options heldfollowing this notification 23) Any additional information Shares have been allotted pursuant to a scheme compliant with the requirementsof chapter 16, paragraph 17 (Savings Schemes) of the Model Code.24) Name of contact and telephone number for queries Geoff Wilkinson - 020 7968 8751 25) Name and signature of authorised company official responsible for makingthis notification.N JordanDate of Notification... 1 April 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American