AGL
ANAAL
AGL - Anglo American plc - Director`s interests
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Director`s interests
The Company has received notification from the following Directors/Persons
Discharging Managerial Responsibilities ("PDMRs") that they have on 28
February 2011 surrendered the potential right to receive ordinary shares in
the Company, pursuant to an award granted in 2008 under the Long Term
Incentive Plan ("Awards"). The maximum number of ordinary shares they could
potentially have received under the Awards, on the assumption that the
performance condition is satisfied in full, is set out below. The Awards were
scheduled to vest, subject to the satisfaction of performance conditions, on
14 March 2011.
The Company intends that employer contributions will be made into an Employer
Financed Retirement Benefits Scheme for the benefit of the PDMRs. The amount
of these contributions will not exceed the value they would have received in
respect of the number of ordinary shares that would have vested under the
Awards if they had not been surrendered.
Name of Director / PDMR Number of ordinary
shares
Cynthia Carroll 66,985
Rene Medori 42,105
Brian Beamish 18,862
David Weston 20,922
This announcement is made pursuant to DTR 3.1.4.
N Jordan
Company Secretary
1 March 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 01/03/2011 17:34:06 Produced by the JSE SENS Department.
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