ANGLO AMERICAN PLC - Anglo American Share Incentive Plan SIP
AGL 201410160003A
Anglo American Share Incentive Plan – SIP
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code: NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")
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 14
October 2014:
1. 2,050 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 £14.195 and were allocated an
equal number of matching shares, free of charge:
M Cutifani (Director) 11 ordinary shares
R Médori (Director) 10 ordinary shares
P Mellier (PDMR) 10 ordinary shares
D Wanblad (PDMR) 9 ordinary shares
P G Whitcutt (PDMR) 9 ordinary shares
The notification of these transactions is to satisfy the Company’s obligations under the Financial
Conduct Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.
Andy Hodges
Secretary
16 October 2014
Sponsor: UBS South Africa (Pty) Ltd
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