| Mon 7 Mar 2011, 17:46 | | 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") - 2011 AWARD
The Company announces that on 4 March 2011, 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 undernoted Bonus Shares, conditional on continued
employment until 31 December 2013, subject to the rules of the BSP.
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the BSP, the Company also conditionally awarded, on
4 March 2011, 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 2013.
Director / PDMR Bonus Shares Enhancement Shares
Awarded Awarded
C B Carroll* 38,422 28,816
R Medori* 23,650 17,737
B R Beamish* 18,886 14,164
M A S Walker* 18,668 14,001
D M Weston* 18,530 13,897
S French 11,555 8,666
G Gomwe 5,500 4,125
J MacKenzie 5,282 3,961
N B Mbazima 8,151 6,113
W De Simoni 6,406 4,804
D Wanblad 6,424 4,818
S Weber 6,785 5,088
P G Whitcutt 9,293 6,969
*Value of award based upon the deferral of 75% of total bonus under the Bonus
Share Plan.
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
7 March 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 07/03/2011 17:46:01 Produced by the JSE SENS Department.
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