| Wed 24 Feb 2016, 14:00 | | ANGLO AMERICAN PLC - Directors interests |
|
AGL 201602240030A
Directors’ interests
Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the “Company”)
DIRECTORS’ INTERESTS
The Company announces that the discretionary share awards, made upon the appointments of
Mr Cutifani and Mr O’Neill, have vested as follows.
3,070 ordinary shares in the capital of the Company, representing the final part of the award
granted to Mark Cutifani, Chief Executive, upon his appointment in 2013, vested on 23 February
2016. Following the sale of 1,443 shares at GBP4.66 per share to meet the income tax / NIC
liability, a net 1,627 shares have been released to Mr Cutifani.
39,872 ordinary shares in the capital of the Company, representing the final part of the award
granted to Tony O’Neill, Technical Director, upon his appointment in 2013, vested on 23 February
2016. Following the sale of 18,740 shares at GBP4.66 per share to meet the income tax / NIC
liability, a net 21,132 shares have been released to Mr O’Neill.
The transactions were carried out in London.
Andy Hodges
Deputy Company Secretary
24 February 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/02/2016 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
