ANGLO AMERICAN PLC - NOTIFICATION OF DIRECTORS` INTERESTS
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
JSE Share code: AGL
ISIN: GB0004901517
(the `Company`)
NOTIFICATION OF DIRECTORS` INTERESTS PURSUANT TO SECTION 324(2) OF THE COMPANIES
ACT 1985.
Anglo American Share Incentive Plan - SIP
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 15,688 ordinary shares were transferred yesterday. 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 7 June 2004, was as follows:
A J Trahar 22 ordinary shares
A W Lea 22 ordinary shares
W A Nairn 22 ordinary shares
N Jordan
Company Secretary
8 June 2004
Johannesburg
Sponsor
Cazenove
Date: 08/06/2004 04:41:03 PM
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