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 5 July 2007 the following non-executive
directors of the Company ("NEDs") subscribed for ordinary shares of
US$0.54945 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 ?
Sir Rob Margetts 274 30.338
Sir Mark Moody-Stuart 443 30.338
F T M Phaswana 430 30.338
R C Alexander 88 30.338
P Woicke 352 30.338
M A Ramphele 164 30.338
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 April to
30 June 2007.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 1,751 ordinary shares of US$0.54945 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 1,336,412,665 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
5 July 2007
Sponsor: J.P.Morgan Equities Limited
Date: 05/07/2007 15:33:39 Produced by the JSE SENS Department.
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