ANGLO AMERICAN PLC - NOTIFICATION OF DIRECTORS` INTERESTS PURSUANT TO SECTION
324(2) OF THE COMPANIES ACT 1985.
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: 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 14,161 ordinary shares were transferred today at a price
of GBP13.00. 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 07 February 2005, was as follows:
A J Trahar 18 ordinary shares
A W Lea 18 ordinary shares
N Jordan
Company Secretary
07 February 2005
Date: 08/02/2005 08:07:11 AM
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