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AGL
ANAAL
AGL - Anglo American Plc - Anglo American Share Incentive Plan - SIP
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
("Anglo American plc" or "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$0.54945 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 Company announces that the following transactions took place in relation to
the SIP on Friday 5 February 2010:
1. 8,157 were allocated to employee participants as matching shares.
2. The following executive directors / persons discharging managerial
responsibility ("PDMR") of the Company each acquired the undernoted ordinary
shares at a price of GBP22.3175 and were allocated an equal number of matching
shares, free of charge:
B R Beamish (PDMR) 5 ordinary shares
C B Carroll (director) 6 ordinary shares
R Medori (director) 5 ordinary shares
M Walker (PDMR) 5 ordinary shares
D Wanblad (PDMR) 6 ordinary shares
D Weston (PDMR) 6 ordinary shares
P G Whitcutt (PDMR) 6 ordinary shares
The notification of these transactions is to satisfy the Company`s obligations
under the Financial Services Authority Disclosure and Transparency Rules 3.1.2
to 3.1.4.
Catherine Marshall
Companies Secretary
8 February 2010
Sponsor: UBS South Africa (Pty) Ltd
Date: 08/02/2010 09:01:47 Produced by the JSE SENS Department.
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