| Fri 20 Mar 2009, 7:17 | | 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") - 2009 AWARD
The Company announces that on 18 March 2009, the following awards of ordinary
shares in the capital of the Company ("Shares") were made for nil consideration
pursuant to the BSP.
The Company awarded the following Shares, conditional on continued employment
until 31 December 2011, subject to the rules of the BSP(1):
Director / PDMR Gross Shares Awarded Net Shares Awarded
(after tax / NI where
applicable)
C B Carroll 82,341 82,341
R Medori 53,674 53,674
P M Baum 31,259 31,259
B R Beamish 25,844 25,844
I D Cockerill 21,743(2) 21,743
K Dlamini 6,577(2) 6,577
R J King* 36,790 21,706
M A S Walker* 9,933(2) 5,859
D M Weston 22,861 22,861
*All participants in the BSP can, if they wish, make an election under s431
ITEPA 2003 to pay the tax and NI liability on an award at the date of grant.
The PDMRs indicated above elected to do so, and shares were sold from the
gross award on the date of grant at a price of GBP11.308822 to meet this
liability.
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the BSP, the Company also conditionally awarded,
on 18 March 2009, 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 2011:
Director / PDMR Shares Awarded
C B Carroll 61,755
R Medori 40,255
P M Baum 23,444
B R Beamish 19,383
I D Cockerill 16,307
K Dlamini 4,932
R J King 27,592
M A S Walker 7,449
D M Weston 17,145
(1) - See pages 70 to 71 of the Anglo American 2008 Annual Report for full
details of the BSP.
(2) - BSP Award pro-rated to reflect appointment during the year.
The notification of these transactions is to satisfy the Company`s obligations
under the UKLA Disclosure and Transparency Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
19 March 2009
Sponsor
UBS South Africa (Pty) Ltd
Date: 20/03/2009 07:17:02 Produced by the JSE SENS Department.
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