AGL
ANAAL
AGL - Anglo American plc - Directors` Interests
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB0004901517
Directors` Interests
The Company announces that on 3 April 2007 the following non-executive directors
of the Company ("NEDs") subscribed for ordinary shares of US$0.50 in the capital
of the Company ("Shares") pursuant to a scheme compliant with Paragraph 17 of
the Model Code as follows:
Director Number of Shares Price GBP
Sir Rob Margetts 315 26.202
Sir Mark Moody-Stuart 515 26.202
F T M Phaswana 493 26.202
R C Alexander 111 26.202
P Woicke 445 26.202
M A Ramphele 190 26.202
The Shares are being allotted by subscription of their after-tax directors` fees
in respect of their services to the Company during the period 1 January to 31
March 2007.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 2,069 ordinary shares of US$0.50 each (the "Shares") to be admitted
to the Official List and to be admitted to trading respectively. In addition,
applications will be made to the Johannesburg, Swiss, Botswana and Namibian
Stock Exchanges for the Shares to be listed. The Shares will rank pari passu
with the existing issued ordinary shares of the Company.
Following the admission of these Shares the Company`s issued share capital will
be 1,484,457,451 Shares (excluding those held in treasury).
The notification of these transactions is intended to satisfy the Company`s
obligations under both the Companies Act 1985 and the Listing and Disclosure and
Transparency Rules.
Andy Hodges
Deputy Secretary
3 April 2007
Sponsor: J.P.Morgan Equities Limited
Date: 03/04/2007 12:32:50 Produced by the JSE SENS Department.
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