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Anglo American plc - Directors" Interests
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
Directors" Interests
The Company announces that it was notified on 1 November 2005 that Maitland
Trustees Limited, as trustee of a trust of which Mr A J Trahar and his family
are potential beneficiaries, sold 104,417 ordinary Shares of US$0.50 in the
capital of the Company (the "Shares") at a price of GBP16.84 per Share. Such
shareholding was included in previous declarations of Mr Trahar"s direct and
indirect beneficial interest in Shares which accordingly has been reduced by
104,417 Shares.
Mr A J Beneficial Conditional
Trahar
Deferred BSP TOTAL
bonus BSP Enhancement
share Bonus
SIP match LTIP (1) shares Shares
Balance at 155,564 413 32,219 232,737 95,924 71,943 588,800
31.10.05
Sold on (104,417)
1.11.05
Balance at 51,147 413 32,219 232,737 95,924 71,943 484,383
2.11.05
Footnote 1. This column includes only LTIP conditional shares granted since
2004. Prior to 2004, LTIPs were granted in the form of low cost options.
The Company also announces that it was notified on 2 November 2005 by Mr A W
Lea, an Executive Director of the Company, that on 2 November 2005 he sold
50,000 Shares at a price of GBP16.77 per Share. Such shareholding was included
in previous declarations of Mr Lea"s direct beneficial interest in Shares which
accordingly has been reduced by 50,000 Shares.
Mr A W Lea Beneficial Conditional
Deferred BSP TOTAL
bonus BSP Enhancement
share Bonus
SIP match LTIP (1) shares Shares
Balance at 98,873 413 12,803 107,881 33,441 25,081 278,492
31.10.05
Sold on (50,000)
2.11.05
Balance at 48,873 413 12,803 107,881 33,441 25,081 228,492
2.11.05
Footnote 1. This column includes only LTIP conditional shares granted since
2004. Prior to 2004, LTIPs were granted in the form of low cost options.
Also on 2 November 2005, Mr A W Lea exercised 49,000 options granted to him at
an option price of GBP11.50 in March 2002 in terms of the Anglo American plc
Executive Share Option Scheme. The Shares arising from this exercise were sold
on the same day at a price of GBP16.67.
The notification of these transactions is intended to satisfy the Company"s
obligations under both section 324 of the Companies Act 1985 and the Financial
Services Authority Disclosure Rules 3.1.2 to 3.1.4
Note: the above tables do not include details of share options held by the
relevant directors.
N Jordan
Company Secretary
2 November 2005
Sponsor:
J.P.Morgan Equities Limited
Date: 03/11/2005 11:12:00 AM Produced by the JSE SENS Department
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