AGL
ANAAL
AGL - 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 Wednesday 7
February 2007:
1. 7,987 Shares were allocated to employee participants as matching shares.
2. The following executive directors and persons discharging managerial
responsibility ("PDMR") of the Company each purchased 5 ordinary shares at a
price of GBP24.588 and were allocated 5 matching shares, free of charge:
R J King (PDMR)
R Medori (director)
P Smith (PDMR)
S R Thompson (director)
A J Trahar (director)
D Weston (PDMR)
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 February 2007
Sponsor: J.P.Morgan Equities Limited
Date: 09/02/2007 07:15:55 Produced by the JSE SENS Department.
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