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Anglo American plc - Notification Of Interests Of Directors And Connected
Persons
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
("Anglo American")
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
Name of company Anglo American plc
2) Name of director Sir Mark Moody-Stuart
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
Notification relates to director named in 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) See 2 above
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
See 3 above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Purchase of shares
7) Number of shares/amount of stock acquired 776 ordinary shares
8) Percentage of issued class
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security ordinary shares of US$0.50 each
12) Price per share GBP11.89
13) Date of transaction 07 January 2004
14) Date company informed 07 January 2004
15) Total holding following this notification 16,556
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) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held following
this notification
23) Any additional information
Shares have been allotted pursuant to a scheme compliant with the requirements
of chapter 16, paragraph 17 (Savings Schemes) of the Model Code.
24) Name of contact and telephone number for queries 020 7698 8751
25) Name and signature of authorised company official responsible for making
this notification
G A Wilkinson
Date of Notification... 08 January 2004
Johannesburg
Sponsor
Cazenove
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