AGL
ANAAL
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
The Company announces that on 3 October 2006 the following non-executive
directors of the Company ("NEDs") subscribed for ordinary shares of US$0.50
in the capital of the Company ("Shares") pursuant to a scheme compliant
with Paragraph 17 of the Model Code as follows:
Director Number of Shares Price GBP
R J Margetts 380 21.705
Sir Mark Moody-Stuart 497 21.705
F T M Phaswana 596 21.705
R C Alexander 115 21.705
P Woicke 462 21.705
M A Ramphele 57 21.705
The Shares are being allotted to certain of the NEDs by subscription of
their after-tax directors" fees in respect of their services to the Company
during the period 1 July to 30 September 2006.
Applications have been made to the UK Listing Authority and the London
Stock Exchange for 2,107 ordinary shares of US$0.50 each (the "Shares") to
be admitted to the Official List and to be admitted to trading
respectively. In addition, applications will be made to the Johannesburg,
Swiss, Botswana and Namibian Stock Exchanges for the Shares to be listed.
The Shares will rank pari passu with the existing issued ordinary shares of
the Company.
Following the admission of these Shares the Company"s issued share capital
will be 1,517,290,592 Shares (excluding those held in treasury).
The notification of these transactions is intended to satisfy the Company"s
obligations under both section 324 Companies Act 1985 and Disclosure Rule
3.1.2.
Andy Hodges
Deputy Secretary
3 October 2006
Sponsor: J.P.Morgan Equities Limited
Date: 03/10/2006 02:13:02 PM Produced by the JSE SENS Department
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