ANGLO AMERICAN PLC
JSE Code: AGL
ISIN Code: GB0004901517
ANGLO AMERICAN plc
1. DIRECTORS' INTERESTS
AVS NO:797610
In terms of the Company's Deferred Bonus Plan the following directors of the
Company have acquired the interests set out below in the ordinary shares of
the Company:
Mr A J Trahar 24,765 ordinary shares of which 7,377 are registered in the
name of Solon Nominees Limited and 17,388 for the benefit of
a family trust but registered in the name of Greenwood
Nominees Limited. Account No:150258
Mr W A Nairn 3,482 ordinary shares of which 1,767 are registered in the
name of Solon Nominees Limited and 1,715 for the benefit of
a family trust but registered in the name of Greenwood
Nominees Limited. Account No: 443514
Mr B E Davison 3,012 ordinary shares of which 1,662 are registered in the
name of Solon Nominees Limited and 1,350 in the name of
Greenwood Nominees Limited. Account No: 280516.
Mr A W Lea 9,590 shares all registered in the name of Greenwood
Nominees Limited. Account No: 382781.
All the above-mentioned ordinary shares were acquired on 12 April 2002 and
the Company was notified of such acquisitions on 12 April 2002. Those
registered in the name of Solon Nominees were acquired at a price of R187.60
(SA Currency) per ordinary share and those registered in the name of
Greenwood Nominees Limited were acquired at a price of 11.50p (UK currency)
per ordinary share.
2. Anglo American Employee Share Ownership Plan
The Butterfield Trust (Guernsey) Limited, as trustee of the Anglo American
Employee Share Ownership Plan ("the Trust"), transferred the following
Ordinary Shares in the Company to participants of the Anglo American share
schemes leaving a balance of 57,421,323 Ordinary Shares held by the Trust:
Date of Transfer Number of Ordinary Shares
05 April 2002 11,600
09 April 2002 6,700
The Company was advised of these transactions on 11 April 2002.
The following directors together with all employees are potential
beneficiaries of the Trust although the directors were not connected with
the transactions that took place on the abovementioned dates.
B E Davison
A W Lea
W A Nairn
J Ogilvie Thompson
A J Trahar
A J Guthrie
Companies Secretary
12 April 2002
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