AGL
ANAAL
Anglo American Plc - Share Incentive Plan
Anglo American Plc
JSE Code: AGL
ISIN Code: GB0004901517
(The "Company")
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 are allocated 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 Tuesday 7 March
2006:
1. The SIP trust acquired a total of 9,724 ordinary shares at a price of
GBP20.48 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 ("PDMR") of the Company each purchased 6 ordinary shares at a
price of GBP20.48 and were allocated 6 matching shares, free of charge:
R J King (PDMR)
R S Robertson (PDMR)
P Smith (PDMR)
S R Thompson (director)
A J Trahar (director)
PDMR Shareholding
The Company also announces that on 7 March 2006, Mr J N Wallington, a PDMR of
the Company, exercised and sold the following:
Number of Share Options Option Price
10,000 GBP9.28
The shares acquired in terms of the options were sold at an average price of
GBP20.339212 each.
The notification of these transactions is to satisfy the Company"s obligations
under the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
8 March 2006
Date: 08/03/2006 02:00:08 PM Produced by the JSE SENS Department
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