Anglo American Plc - Schedule 11 - Notification Of
Anglo American Plc - Schedule 11 - Notification Of Interests Of Directors And
Connected Persons
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the `Company`)
SCHEDULE 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Anglo American plc
2) Name of director
Sir David Scholey
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) Crest Account LNKAV
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 162 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 GBP12.67
13) Date of transaction 31 March 2005
14) Date company informed 31 March 2005
15) Total holding following this notification 11,554
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 Geoff Wilkinson - 020 7968
8751
25) Name and signature of authorised company official responsible for making
this notification.
N Jordan
Date of Notification
1 April 2005
Sponsor
JP Morgan Equities Limited
Date: 01/04/2005 01:49:13 PM
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