NSX - AGL - Anglo - Anglo American Share Incentive
AGL
ANAAL
NSX - AGL - Anglo - Anglo American Share Incentive Plan - SIP
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB0004901517
Anglo American Share Incentive Plan - SIP
The SIP is an Inland Revenue approved trust arrangement, operated through
Halifax plc, under which employees are able to buy ordinary shares in the
Company of US$0.50 each ("ordinary shares"), using monthly deductions from
salary, and are allocated an equivalent number of free ordinary shares
("matching shares"). Both the purchased shares and the matching shares are
held in the SIP trust. The matching shares are acquired by the SIP Trust
and allocated to the relevant employees. During the short period of time
between acquisition and allocation, the executive directors of the Company
are deemed to be interested in those shares.
The following transactions took place in relation to the SIP on Tuesday 8
May 2007:
1. 6,654 Shares were allocated to employee participants as matching shares.
2. The following executive director and persons discharging managerial
responsibility ("PDMR") of the Company each purchased 4 ordinary shares at
a price of GBP28.70 and were allocated 4 matching shares, free of charge:
B R Beamish (PDMR)
R J King (PDMR)
R Medori (director)
3. Mr D Weston, a PDMR, purchased 5 ordinary shares at a price of GBP28.70
and was allocated 5 matching shares, free of charge.
The notification of these transactions is to satisfy the Company`s
obligations under the Financial Services Authority Disclosure and
Transparency Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
9 May 2007
Sponsor: J.P.Morgan Equities Limited
Date: 09/05/2007 13:12:04 Produced by the JSE SENS Department.
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