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
(the `Company`)
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Anglo American plc
2) Name of director
Mr A J Trahar
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
As 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)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As 2) above
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Grant of options under the Anglo American plc Savings-Related Share Option
Scheme (SAYE)
7) Number of shares/amount of stock acquired
-
8) Percentage of issued class
-
9) Number of shares/amount of stock disposed
-
10) Percentage of issued class
-
11) Class of security
-
12) Price per share
-
13) Date of transaction
-
14) Date company informed
-
15) Total holding following this notification
-
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
28 April 2005
18) Period during which or date on which exercisable
1 September 2012 - 28 February 2013
19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
1,761 Ordinary shares of US$0.50 each
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
GBP10.15
22) Total number of shares or debentures over which options held following this
notification
839,974
23) Name of contact and telephone number for queries
Mr N Jordan - tel. 020 7968 8750
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification..28 April 2005
Sponsor:
JPmorgan Equities Limited
Date: 28/04/2005 11:59:59 AM
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