Anglo American Notification of Directors` Interest
Anglo American Notification of Directors` Interests pursuant to section
324(2) of the Companies Act 1985.
Anglo American plc
("Anglo American")
ISIN code: GB0004901517
JSE code: AGL
Anglo American Share Incentive Plan - SIP
Notification of Directors` Interests pursuant to section 324(2) of the
Companies Act 1985.
In terms of the SIP scheme, operated through Halifax plc, employees are
able to subscribe for the Company`s ordinary shares of US$0.50 each
("ordinary shares") and the Company matches the ordinary shares
subscribed on a one-for-one basis ("matching shares").
The matching shares are transferred from the nominee of the Company`s
Employee Share Scheme Trustees, the Butterfield Trust, to the SIP Trust
operated by the Halifax and a total of 19,098 ordinary shares were
transferred yesterday. The undermentioned executive directors of the
Company are deemed to be interested in those ordinary shares.
The total number of ordinary shares acquired by each of these executive
directors under the SIP Scheme, subscribed for by them and matched by
the Company on 11 September 2002, was as follows:
A J Trahar 30 ordinary shares
A W Lea 30 ordinary shares
W A Nairn 30 ordinary shares
Their total interests in the ordinary shares are now as follows:-
A J Trahar 87,276 ordinary shares (including interests on a
conditional basis in 43,600 shares)
A W Lea 61,278 ordinary shares (including interests on a
conditional basis in 26,393 shares)
W A Nairn 15,202 ordinary shares (including interests on a
conditional basis in 7,601 shares)
A J Guthrie
Companies Secretary
12 September 2002
Date: 13/09/2002 08:20:00 AM Produced by the JSE SENS Department
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