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
Directors` Interests
The Company announces that on 7 July 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 388 17.1585
Sir Mark Moody-Stuart 781 17.1585
M A Ramphele 291 17.1585
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 April -
30 June 2009.
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 1,460 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 1,316,492,286 Shares (excluding those held in treasury).
The notification of these transactions is intended to satisfy the Company`s
obligations under both the Companies Act and the Listing and Disclosure and
Transparency Rules.
N Jordan
Company Secretary
8 July 2009
Sponsor
UBS South Africa (Pty) LTd
Date: 08/07/2009 07:05:04 Produced by the JSE SENS Department.
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