| Tue 4 Mar 2008, 7:38 | | AGL - Anglo American Plc - Director/PDMR interests |
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AGL
ANAAL
AGL - Anglo American Plc - Director/PDMR interests
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")
DIRECTOR/PDMR INTERESTS
BONUS SHARE PLAN ("BSP") - 2008 AWARD
The Company announces that on 29 February 2008, the following awards of ordinary
shares in the capital of the Company ("Shares") were made for nil consideration
pursuant to the BSP.
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the BSP, the Company awarded, on 29 February 2008,
the number of Shares under the BSP specified below, conditional on continued
employment, subject to the rules of the BSP, until 31 December 2010:
Director Shares PDMR Shares
C B Carroll 22,731 P M Baum 7,357
R Medori 14,434 R J King 10,822
A E Redman 8,528
J N Wallington 3,018
B R Beamish 5,934
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the BSP, the Company also conditionally awarded, on
29 February 2008, the number of enhancement Shares specified below, the issue of
which is subject to the attainment of a stretching earnings per share
performance condition during a three-year performance period ending on 31
December 2010:
Director Shares PDMR Shares
C B Carroll 17,048 P M Baum 5,518
R Medori 10,826 R J King 8,117
A E Redman 6,396
J N Wallington 1,983
B R Beamish 4,451
The notification of these transactions is to satisfy the Company`s obligations
under both section 324 of the Companies Act 1985 and the UKLA Disclosure Rules
and Transparency Rules.
N Jordan
Company Secretary
3 March 2008
Date: 04/03/2008 07:38:02 Produced by the JSE SENS Department.
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