AGL - Anglo American plc - Anglo American Share Incentive Plan
AGL
ANAAL
AGL - Anglo American plc - Anglo American Share Incentive Plan
Anglo American plc ("the Company")
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Anglo American 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 the following transactions took place in relation to
the SIP on 11 May 2012:
1. 8,040 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 GBP22.165 and were allocated an equal number of matching
shares, free of charge:
B R Beamish (PDMR) 6 ordinary shares
C B Carroll (director) 6 ordinary shares
R Medori (director) 6 ordinary shares
M Walker (PDMR) 6 ordinary shares
D Wanblad (PDMR) 5 ordinary shares
D Weston (PDMR) 6 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.
Andy Hodges
Deputy Secretary
14 May 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 14/05/2012 16:17:39 Produced by the JSE SENS Department.
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