| Tue 31 Mar 2009, 16:54 | | AGL - Anglo American Plc - PDMR/Directors` Interests |
|
AGL
ANAAL
AGL - Anglo American Plc - PDMR/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")
PDMR/DIRECTORS` INTERESTS
Anglo American plc announces the following conditional award of ordinary shares
in the capital of the Company ("Shares") in connection with the operation of the
Company`s Long Term Incentive Plan.
The Long Term Incentive Plan provides directors and senior employees with shares
awarded on a conditional basis as determined by the Remuneration Committee of
the Board. The current award will vest in 2012, subject to the satisfaction of
performance conditions.
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the Long Term Incentive Plan, the Company made the
following awards of Shares to directors and PDMRs on March 30 2009:
Name of Director Number of Shares
Mrs C B Carroll 122,402
Mr R Medori 76,938
Name of PDMR Number of Shares
Mr P M Baum 50,382
Mr B R Beamish 44,409
Mr I D Cockerill 56,899
Mr K D Dlamini 22,915
Mr R J King 58,287
Mr M A S Walker 44,964
Mr D Weston 43,298
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
31 March 2009
Sponsor
UBS South Africa (Pty) Ltd
Date: 31/03/2009 16:54:49 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
