ANGLO AMERICAN PLC
JSE Code: AGL
ISIN Code: GB0004901517
(The "Company")
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 18,480 ordinary shares were transferred today. The
undermentioned executive directors of the Company, together with some 2,400
employees, are potential beneficiaries and are therefore, 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 08 December 2002, was as follows:
A J Trahar 26 ordinary shares
A W Lea 26 ordinary shares
W A Nairn 26 ordinary shares
Their total interests in the ordinary shares are now as follows:-
A J Trahar 87,388 ordinary shares (including interests on a conditional
basis in 38,540 shares)
A W Lea 58,903 ordinary shares (including interests on a conditional
basis in 20,233 shares)
W A Nairn 14,554 ordinary shares (including interests on a conditional basis
in 5,757 shares)
N Jordan
Company Secretary
08 January 2003
Date: 09/01/2003 07:48:00 AM Produced by the JSE SENS Department
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