AGL
ANAAL
Anglo American plc - Share Incentive Plan - SIP
Anglo American plc
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: 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 Monday 7
August 2006:
1. The SIP trust acquired a total of 8895 ordinary shares at a price of
GBP22.98 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 GBP22.98 and were allocated 6 matching shares, free of charge:
R J King (PDMR)
R Medori (director)
R S Robertson (PDMR)
P Smith (PDMR)
S R Thompson (director)
A J Trahar (director)
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
8 August 2006
Date: 08/08/2006 12:44:21 PM Produced by the JSE SENS Department
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