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: GB00B1XZS820
("Anglo American plc" or "the company")
Directors` Interests
The Company announces that on 5 January 2009 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 GBP
Sir Rob Margetts 434 15.172
Sir Mark Moody-Stuart 884 15.172
F T M Phaswana 871 15.172
P Woicke 737 15.172
M A Ramphele 329 15.172
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 October - 31
December 2008.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 3,255 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 1,316,485,510 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 January 2009
JSE Sponsor: UBS South Africa (Pty) Ltd
Date: 05/01/2009 13:51:24 Produced by the JSE SENS Department.
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