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
he Company announces that it was notified on 16 November 2005 by Mr D A Hathorn,
an Executive Director of the Company, that on 17 November he exercised 19,800
options granted to him in April 2002 in terms of the Anglo American plc Long
Term Incentive Plan. Of the Anglo American plc Ordinary shares (the "Shares")
arising from this exercise, 7,920 were sold at GBP17.73 per Share to cover his
tax liability and, accordingly his beneficial interest in Shares increased by
11,880. The following table shows Mr Hathorn"s interest in Shares after the
above transaction.
Mr D A Beneficial Conditional
Hathorn
Deferred BSP TOTAL
bonus share BSP Bonus Enhancement
match LTIP1 shares Shares
Balance at 38,431 7,802 82,641 22,833 17,124 168,831
17.11.05
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 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 table does not include details of share options held by Mr
Hathorn.
N Jordan
Company Secretary
17 November 2005
Sponsor: J.P.Morgan Equities Limited
Date: 17/11/2005 05:09:04 PM Produced by the JSE SENS Department
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