AGL - Anglo American plc - Anglo American Share Incentive Plan - SIP
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")
Anglo American Share Incentive Plan - SIP
The SIP is an Inland Revenue approved employee share plan under which
employees are able to buy ordinary shares in the Company 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 Monday 10 January 2011:
1. 5,667 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 GBP32.4134 and were allocated an equal number of matching
shares, free of charge:
B R Beamish (PDMR) 4 ordinary shares
C B Carroll (director) 3 ordinary shares
R Medori (director) 4 ordinary shares
M Walker (PDMR) 4 ordinary shares
D Wanblad (PDMR) 4 ordinary shares
D Weston (PDMR) 4 ordinary shares
P G Whitcutt (PDMR) 4 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.
N Jordan
Company Secretary
11 January 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 11/01/2011 12:16:08 Produced by the JSE SENS Department.
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