| Tue 6 Mar 2012, 7:06 | | AGL - Anglo American plc - Director/PDMR Interests - Bonus Share Plan - 2012 |
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AGL
ANAAL
AGL - Anglo American plc - Director/PDMR Interests - Bonus Share Plan - 2012
Award
Anglo American plc ("the Company")
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
DIRECTOR/PDMR INTERESTS - BONUS SHARE PLAN ("BSP") - 2012 AWARD
The Company announces that on 2 March 2012, the following awards of ordinary
shares in the capital of the Company ("Shares") were made for nil consideration
pursuant to the BSP.
The undernoted Bonus Shares are conditional on continued employment until 31
December 2014, subject to the rules of the BSP.
The undernoted Enhancement Shares are subject to the attainment of a stretching
earnings per share performance condition during a three-year performance period
ending on 31 December 2014.
Director / PDMR Bonus Shares Enhancement Shares Awarded
Awarded
C B Carroll* 35,431 26,573
R Medori* 22,051 16,538
B R Beamish* 17,367 13,025
M A S Walker* 17,367 13,025
D M Weston* 17,367 13,025
P G Whitcutt 11,724 8,793
P Castellari 6,439 4,829
S French 14,908 11,181
G Gomwe 9,438 7,077
J MacKenzie 5,966 4,474
N B Mbazima 9,988 7,491
W De Simoni 6,897 5,172
D Wanblad 7,748 5,811
*Value of award based upon the deferral of 50% 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
6 March 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 06/03/2012 07:06:03 Produced by the JSE SENS Department.
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