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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")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
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 Thursday 8 January 2009:
1. 13,246 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 GBP15.7391 and were allocated an equal
number of matching shares, free of charge:
B R Beamish (PDMR) 8 ordinary shares
C B Carroll (director) 8 ordinary shares
R J King (PDMR) 8 ordinary shares
R Medori (director) 8 ordinary shares
D Weston (PDMR) 7 ordinary 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.
C Marshall
Companies Secretary
9 January 2009
Sponsor: UBS South Africa (Pty) Ltd
Date: 09/01/2009 13:10:25 Produced by the JSE SENS Department.
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