| Tue 6 Mar 2012, 7:05 | | AGL - Anglo American plc - Director/PDMR shareholding |
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AGL
ANAAL
AGL - Anglo American plc - Director/PDMR shareholding
Anglo American plc ("the Company")
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Director/PDMR shareholding
The Company has received notification from the following Directors/Persons
Discharging Managerial Responsibilities ("PDMRs") that they have surrendered the
potential right to receive ordinary shares in the Company, pursuant to awards
granted in 2009 under the Long Term Incentive Plan and Bonus Share Plan
("Awards"). The maximum number of ordinary shares they could potentially have
received under the Awards, on the assumption that the performance conditions are
satisfied in full, are set out below. The Awards are scheduled to vest, subject
to the satisfaction of performance conditions, on 6 March 2012 (BSP) and 12
March 2012 (LTIP).
The Company intends that notional employer contributions will be made into an
Unfunded Unapproved Retirement Benefits Scheme for the benefit of the PDMRs. The
amount of these notional 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 Number of ordinary shares
(LTIP) (BSP)
Mr B R Beamish 44,409 19,383
Mr R Medori 76,938 40,255
Mr M Walker 44,964 7,449
Mr D Weston 43,298 17,145
Mr P Whitcutt Nil 12,444
This announcement is made pursuant to DTR 3.1.4.
N Jordan
Company Secretary
6 March 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 06/03/2012 07:05:36 Produced by the JSE SENS Department.
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