Anglo American plc - Anglo American Share Incentive Plan SIP
AGL
Anglo American Share Incentive Plan SIP
AngloAmericanplc(theCompany)
IncorporatedintheUnitedKingdom
(Registrationnumber:3564138)
Shortname:Anglo
Sharecode:AGL
ISINnumber:GB00B1XZS820
AngloAmericanShareIncentivePlanSIP
The SIP is an Inland Revenue approved employee share plan under which employees are
abletobuyordinarysharesintheCompanyusingmonthlydeductionsfromsalary,andare
allocated an equivalent number of free ordinary shares ("matching shares"). Both the
purchasedsharesandthematchingsharesareheldintheSIPtrust.Thematchingsharesare
acquiredbytheSIPTrustandallocatedtotherelevantemployees.Duringtheshortperiod
of time between acquisition and allocation, the executive directors of the Company are
deemedtobeinterestedinthoseshares.
TheCompanywasadvisedtodaythatthefollowingtransactionstookplaceinrelationtothe
SIPon9July2012:
1.8,172shareswereallocatedtoemployeeparticipantsasmatchingshares.
2. The following executive directors / persons discharging managerial responsibility
(PDMR) of the Company each acquired the undernoted ordinary shares at a price of
21.48andwereallocatedanequalnumberofmatchingshares,freeofcharge:
BRBeamish(PDMR) 6ordinaryshares
CBCarroll(director) 6ordinaryshares
RMdori(director) 6ordinaryshares
MWalker(PDMR) 6ordinaryshares
DWanblad(PDMR) 6ordinaryshares
DWeston(PDMR) 6ordinaryshares
PGWhitcutt(PDMR) 6ordinaryshares
The notification of these transactions is to satisfy the Companys obligations under the
FinancialServicesAuthorityDisclosureandTransparencyRules3.1.2to3.1.4.
NickJordan
CompanySecretary
12July2012
Sponsor:UBSSouthAfrica(Pty)Ltd
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