| Wed 20 Mar 2002, 0:00 | | Anglo American Plc - Notification Of Interests Of |
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Persons
Anglo American Plc
JSE Code: AGL
ISIN Code: GB0004901517
(1) SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Anglo American plc
2) Name of director
Mr A J Trahar
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
As 2) above
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As 2) above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7) Number of shares/amount of
stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18 March 2002
18) Period during which or date on which exercisable
18 March 2005 to 17 March 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
*130,534 ordinary shares of US$0.50 each
(115,000 of these options are assigned to a Family Trust)
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
GBP11.50 per share
22) Total number of shares or debentures over which options held
following this notification
658,460 options (including interests on a conditional basis in 486,368
shares)
23) Any additional information
*Included in the 130,534 options referred to above are options over 15,534
shares granted to Mr Trahar in order to meet the Company's national
insurance contribution liability on these awards under the Executive Share
Option Plan. Mr Trahar does not benefit from such an arrangement, which
operates as a hedge against the Company's future uncapped national insurance
contribution liability.
24) Name of contact and telephone number for queries
Mr A Guthrie - tel. 020 7698 8752
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.
19 March 2002
(2) SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Anglo American plc
2) Name of director
Mr A W Lea
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
As 2) above
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As 2) above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7) Number of shares/amount of
stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
-
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18 March 2002
18) Period during which or date on which exercisable
18 March 2005 to 17 March 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
49,000 ordinary shares of US$0.50 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
GBP11.50 per share
22) Total number of shares or debentures over which options held
following this notification
364,208 options (of which 356,428 are subject to performance conditions)
23) Any additional information
24) Name of contact and telephone number for queries
Mr A J Guthrie - tel. 020 7698 8752
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.
19 March 2002
(3) SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Anglo American plc
2) Name of director
Mr B E Davison
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
As 2) above
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As 2) above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
-
7) Number of shares/amount of
stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
-
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18 March 2002
18) Period during which or date on which exercisable
18 March 2005 to 17 March 2012
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
*51,079 ordinary shares of US$0.50 each
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
GBP11.50 per share
22) Total number of shares or debentures over which options held
following this notification
202,396 options (of which 198,096 are subject to performance conditions)
23) Any additional information
*Included in the 51,079 options referred to in 20 above are options over
6,079 shares granted to Mr Davison in order to meet the Company's national
insurance contribution liability on these awards under the Executive Share
Option Plan. Mr Davison does not benefit from such an arrangement, which
operates as a hedge against the Company's future uncapped national insurance
contribution liability.
24) Name of contact and telephone number for queries
Mr A J Guthrie - tel. 020 7698 8752
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.
19 March 2002
(4) SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Anglo American plc
2) Name of director
Mr W A Nairn
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
As 2) above
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As 2) above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
-
16) Total percentage holding of issued class following this notification
-
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18 March 2002
18) Period during which or date on which exercisable
18 March 2005 to 17 March 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
*43,133 ordinary shares of US$0.50 each
(38,000 of these options are assigned to a Family Trust)
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
GBP11.50 per share
22) Total number of shares or debentures over which options held
following this notification
286,753 options (of which 180,453 are subject to performance conditions)
23) Any additional information
*Included in the 43,133 options referred to above are options over 5,133
shares granted to Mr Nairn in order to meet the Company's national insurance
contribution liability on these awards under the Executive Share Option
Plan. Mr Nairn does not benefit from such an arrangement, which operates as
a hedge against the Company's future uncapped national insurance
contribution liability.
24) Name of contact and telephone number for queries
Mr A J Guthrie - tel. 020 7698 8752
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification.
19 March 2002
ENDS
