| Tue 13 Mar 2007, 8:31 | | AGL - Anglo American - LSE Trust Notification |
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AGL
ANAAL
AGL - Anglo American - LSE Trust Notification
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB0004901517
DIRECTOR/PDMR INTERESTS
BONUS SHARE PLAN ("BSP") - 2007 AWARD
The Company announces that on 9 March 2007, the following awards of ordinary
shares of US$0.50 in the capital of the Company ("Shares") were made for nil
consideration pursuant to the BSP. The awards were based on a share price of
GBP24.73 per Share, being the average of the closing mid-market price per Share
during the week ended 2 March 2007. In accordance with the determination of the
Remuneration Committee, and in accordance with the rules of the BSP, the Company
awarded, on Friday 9 March 2007, the number of Shares under the BSP specified
below, conditional on continued employment, subject to the rules of the BSP,
until 31 December 2009:
Director Shares PDMR Shares
R Medori 17,187* P M Baum 9,306
S R Thompson 14,689* R J King 12,570*
A E Redman 9,296
J N Wallington 3,745
D M Weston 5,894*
In accordance with the determination of the Remuneration Committee, and in
accordance with the rules of the BSP, the Company also conditionally awarded, on
Friday 9 March 2007, the number of enhancement Shares specified below, the issue
of which is subject to the attainment of a stretching earnings per share
performance condition during a three-year performance period ending on 31
December 2009:
Director Shares PDMR Shares
R Medori 12,889* P M Baum 6,978
S R Thompson 11,016* R J King 9,427*
A E Redman 6,972
J N Wallington 2,808
D M Weston 4,419*
*These awards (to UK-resident participants) include an additional amount of
shares to be sold upon vesting to cover employers` National Insurance
Contributions. The individual will not receive these shares upon vesting nor
will they receive any dividends in respect of them.
The notification of these transactions is to satisfy the Company`s obligations
under both section 324 of the Companies Act 1985 and the UKLA Disclosure Rules
and Transparency Rules.
N Jordan
Company Secretary
12 March 2007
Sponsor: J.P.Morgan Equities Limited
Date: 13/03/2007 08:31:49 Produced by the JSE SENS Department.
