| Thu 6 Mar 2003, 17:58 | | Anglo American Plc - Notification Of Interests Of |
|
Anglo American Plc - Notification Of Interests Of Directors And Connected
Persons
Anglo American Plc
JSE Code: AGL
ISIN Code: GB0004901517
(The "Company")
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
5 March 2003
18) Period during which or date on which exercisable
5 March 2006 to 4 March 2013
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
230,000 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
9.28 per share
22) Total number of shares or debentures over which options held
following this notification
*912,116 options (of which 816,024 are subject to performance conditions)
23) Any additional information
*In addition to these options, Mr Trahar has been granted further options 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.
4) Name of contact and telephone number for queries
Mr N Jordan - tel. 020 7698 8750
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification..6 March 2003
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
5 March 2003
18) Period during which or date on which exercisable
5 March 2006 to 4 March 2013
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
98,000 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
9.28 per share
22) Total number of shares or debentures over which options held
following this notification
511,873 options (of which 504,093 are subject to performance conditions)
23) Any additional information
24) Name of contact and telephone number for queries
Mr N Jordan - tel. 020 7698 8750
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification..6 March 2003
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
5 March 2003
18) Period during which or date on which exercisable
5 March 2006 to 4 March 2013
19) Total amount paid (if any) for grant of the option
nil
20) Description of shares or debentures involved: class, number
90,000 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
9.28 per share
22) Total number of shares or debentures over which options held
following this notification
*337,513 options (of which 333,213 are subject to performance conditions)
23) Any additional information
*In addition to these options, Mr Davison has been granted further options 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 N Jordan - tel. 020 7698 8750
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification..6 March 2003
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
5 March 2003
18) Period during which or date on which exercisable
5 March 2006 to 4 March 2013
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
60,000 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
9.28 per share
22) Total number of shares or debentures over which options held
following this notification
*388,085 options (of which 280,756 are subject to performance conditions)
23) Any additional information
*In addition to these options, Mr Nairn has been granted further options 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 N Jordan - tel. 020 7698 8750
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification..6 March 2003
Date: 06/03/2003 05:31:20 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
