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AGL
ANAAL
AGL - Anglo American Bonus Share Plan - "BSP"
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 Bonus Share Plan - "BSP"
The award of Bonus Shares made under the BSP in 2008 vested on 8 March 2011 and
ordinary shares were released to the undernoted Directors / PDMRs, net of tax
and National Insurance where appropriate, as follows. The performance condition
relating to the Enhancement Shares was not met and hence those awards did not
vest and have lapsed.
Accordingly, the share interests of those Directors / PDMRs have changed as
follows;
Name Bonus Enhancement Total sold Net shares
Shares Shares for tax / NI released
Vested Lapsed (@GBP33.16 /
ZAR369.868
per share)
C B Carroll 13,410 17,048 N/A* 13,410
R Medori 8,515 10,826 N/A* 8,515
B R Beamish 3,500 4,451 N/A* 3,500
G G Gomwe 2,892 2,168 1,198 1,694
J F MacKenzie 2,674 2,005 745 1,929
W De Simoni 3,050 2,287 839 2,211
P G Whitcutt 4,870 6,191 N/A* 4,870
*Tax / NI liability settled by sale of shares on 18 December 2009.
The notification of these transactions is to satisfy the Company`s obligations
under the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
10 March 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 10/03/2011 07:15:01 Produced by the JSE SENS Department.
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