Anglo American Plc - Anglo American LSE Notificati
Anglo American Plc - Anglo American LSE Notification - Share Incentive Plan
Anglo American Plc
(the `Company`)
JSE Code: AGL
ISIN Code: GB0004901517
Anglo American Share Incentive Plan - SIP
The SIP is an Inland Revenue approved trust arrangement, operated through
Halifax plc, under which employees are able to buy ordinary shares in the
Company of US$0.50 each (`ordinary shares`), using monthly deductions from
salary, and receive an equivalent number of free ordinary shares (`matching
shares`). Both the purchased shares and the matching shares are held in the SIP
trust. The matching shares are acquired by the SIP Trust and allocated to the
relevant employees. During the short period of time between acquisition and
allocation, the executive directors of the Company are deemed to be interested
in those shares.
The following transactions took place in relation to the SIP on Friday 5 August
2005:
1. The SIP trust acquired a total of 13,944 ordinary shares at a price of
GBP14.69 each, and allocated them to employee participants as matching shares.
The executive directors were deemed to become interested in those ordinary
shares on acquisition, and to cease to be interested in them on allocation.
2. The following executive directors and persons discharging managerial
responsibility of the Company each purchased 8 ordinary shares at a price of
GBP14.69 and received 8 matching shares, free of charge:
R J King (person discharging managerial responsibility)
A W Lea (director)
R S Robertson (person discharging managerial responsibility)
P Smith (person discharging managerial responsibility)
S R Thompson (director)
A J Trahar (director)
The notification of these transactions is intended to satisfy the Company`s
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.
N Jordan
Company Secretary
5 August 2005
Sponsor: JP Morgan Equities Limited
Date: 08/08/2005 09:31:40 AM
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