ANGLO AMERICAN PLC - DIRECTORS` INTERESTS
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
JSE Share code: AGL
ISIN: GB0004901517
(the `Company`)
DIRECTORS` INTERESTS
Following the approval of the Bonus Share Plan (the`BSP`) by shareholders at the
Annual General Meeting held on 21 April 2004 and as provided for in the
Remuneration Report (also approved by shareholders) contained in the 2003 annual
report, the Company announces that on 28 May 2004, the following awards of
ordinary shares of US$0.50 in the capital of the Company (`Shares`) were made
for nil consideration pursuant to the BSP. The awards were based on a share
price of GBP11.36 per Share, being the average market price per Share in the
five business days immediately preceding the award. In accordance with the
determination of the Remuneration Committee, and in accordance with the rules of
the BSP, the Company awarded, on Friday 28 May 2004, the maximum number of
Shares under the BSP specified below, conditional on continued employment until
31 December 2006:
Director Shares
Mr B E Davison 12,705
Mr A W Lea 16,914
Mr A J Trahar 49,570
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the BSP, the Company also awarded, on Friday 28 May
2004, the number of enhancement Shares specified below, conditional upon the
attainment of a stretching earnings per share performance condition during a
three-year performance period ending on 31 December 2006:
Director Shares
Mr B E Davison 9,529
Mr A W Lea 12,686
Mr A J Trahar 37,178
N Jordan
Company Secretary
1 June 2004
Johannesburg
Sponsor
Cazenove
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