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Anglo American plc - Notification of transactions of Directors
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the "Company")
Notification of transactions of Directors and Persons Discharging Managerial
Responsibility ("PDMRs")
Deferred Bonus Plan Disclosures
Under the terms of the Company"s Deferred Bonus Plan, certain employees and the
executive directors ("Participants") receive a bonus in the form of the
Company"s ordinary shares of US$0.50 each ("ordinary shares") together with an
award of an equal number of free ordinary shares ("matching shares") which is
conditional on the Participants" continued employment with participating
companies until the third anniversary of the award date.
On 4 January 2006, the Company"s employee share trust released the matching
shares to the undernoted directors and PDMRs for no consideration, upon
satisfaction of the three-year employment condition.
In December 2005, it was agreed with directors and PDMRs that their entitlements
to matching shares would be reduced, where necessary, by the respective number
of matching shares required to pay any income tax and social security charges
due on the release of the matching shares. The number of ordinary shares, net of
any tax / social security charges, released to each director and PDMR on 4
January 2006 was therefore as follows:
Director No. of ordinary shares Released
Mr D A Hathorn 5,644
Mr S R Thompson 5,014
Mr A J Trahar 22,718
PDMR No. of ordinary shares Released
Mr P M Baum 1,415
Mr R J King 2,129
Mr A E Redman 1,805
Mr R S Robertson 2,450
Mr P Smith 1,462
Mr J Wallington 1,269
The release of matching shares to all Participants on 4 January 2006 (including
the ordinary shares referred to above) caused the number of ordinary shares held
by the employee share trust, in which the executive directors, along with all
the group employees, are treated as interested, to be reduced by a total of
85,669 ordinary shares.
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
N Jordan
Company Secretary
5 January 2006
Sponsor:
J.P.Morgan Equities Limited
Date: 06/01/2006 09:41:37 AM
Produced by the JSE SENS Department
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