AGL - Anglo American plc - Share Incentive Plan - SIP
AGL
ANAAL
AGL - Anglo American plc - Share Incentive Plan - SIP
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
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 it was advised today that the following
transactions took place in relation to the SIP on Monday 9 May 2011:
1. 5,853 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 GBP30.36 and were allocated an equal number
of matching shares, free of charge:
B R Beamish (PDMR) 4 ordinary shares
C B Carroll (director) 4 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) 5 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
12 May 2011
Sponsor: UBS South Africa (Pty) Ltd
Date: 12/05/2011 16:15:02 Produced by the JSE SENS Department.
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