AGL
ANAAL
AGL - Anglo American Bonus Share Plan - "BSP"
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 Bonus Share Plan - "BSP"
The award of the Company`s ordinary shares under the BSP in 2006 vested on 11
March 2009 and the performance condition relating to the enhancement shares has
been satisfied in full such that an additional 75% of the original award also
vested on 11 March 2009.
Accordingly, the share interests of the following directors / persons
discharging managerial responsibility ("PDMR") of the Company, increased by the
following additional ordinary shares in the Company:
P M Baum (PDMR) 4,994 shares
B R Beamish (PDMR) 3,504 shares
R J King (PDMR) 6,683 shares
R Medori (Director) 6,542 shares
The above-mentioned shares, together with those shares representing the original
grant in 2006, were transferred to the participants subject to the deduction of
ordinary shares sold at GBP10.70 per share to meet appropriate income tax and
national insurance deductions.
Following deductions for NI (for UK participants only) and tax, the following
are the net changes in the share interests of the undermentioned:
P M Baum (PDMR) 1,581 shares
B R Beamish (PDMR) 151 shares
R J King (PDMR) -519 shares
R Medori (Director) -508 shares
The notification of these transactions is to satisfy the Company`s obligations
under the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
16 March 2009
Sponsor
UBS South Africa (Pty) Ltd
Date: 16/03/2009 16:21:42 Produced by the JSE SENS Department.
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