Anglo American Plc - Anglo American Share Incentiv
AGL
ANAAL
Anglo American Plc - Anglo American Share Incentive Plan - SIP
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 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 Friday 7 July
2006:
1. The SIP trust acquired a total of 8696 ordinary shares at a price of GBP22.53
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 5 ordinary shares at a
price of GBP22.53 and were allocated 5 matching shares, free of charge:
R J King (PDMR)
R Medori (1) (director)
R S Robertson (PDMR)
P Smith (PDMR)
S R Thompson (director)
A J Trahar (director)
(1) Halifax plc, the SIP operator, advised on 7 July 2006 that Mr Medori joined
the SIP in June 2006 and purchased 6 ordinary shares on 7 June 2006 and was
allocated 6 matching shares free of charge.
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.
G A Wilkinson
Deputy Company Secretary
10 July 2006
Sponsor: J.P.Morgan Equities Limited
Date: 11/07/2006 09:31:02 AM Produced by the JSE SENS Department
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