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AGL
ANAAL
AGL - Anglo American Plc - 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: GB00B1XZS820
("Anglo American plc" or "the company")
Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
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$0.54945 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 Company announces that the following transactions took place in
relation to the SIP on Friday 7 November 2007:
1. 5,985 Shares were allocated to employee participants as matching shares.
2. The following executive directors / persons discharging managerial
responsibility ("PDMR") of the Company each acquired the undernoted
ordinary shares at a price of GBP33.45 and were allocated an equal number
of matching shares, free of charge:
B R Beamish (PDMR) 4 shares
C B Carroll (director) 3 shares
R J King (PDMR) 4 shares
R Medori (director) 4 shares
D Weston (PDMR) 3 shares
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
10 December 2007
Date: 11/12/2007 10:00:16 Produced by the JSE SENS Department.
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