ANGLO AMERICAN PLC - Share Incentive Plan - Award of Shares

Share Incentive Plan - Award of Shares

Anglo American plc (“the Company”)
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820 
                                             
 
Anglo American Share Incentive Plan – SIP 
 

The  SIP  is  an  Inland  Revenue  approved  employee  share  plan  under  which  employees  are 
able to buy ordinary shares in the Company 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 was advised today that the following transactions took place in relation to the 
SIP on 10 September 2012: 
 
1. 9,191 shares 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 
£19.17 and were allocated an equal number of matching shares, free of charge: 
      
     B R Beamish (PDMR)                    6 ordinary shares 
     C B Carroll (director)                6 ordinary shares 
     R Médori (director)                   6 ordinary shares 
     M Walker (PDMR)                       6 ordinary shares 
     D Wanblad (PDMR)                      7 ordinary shares 
     D Weston (PDMR)                       6 ordinary shares 
     P G Whitcutt (PDMR)                   7 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. 
 
 
Andy Hodges 
Deputy Company Secretary 
 
11 September 2012 
 
Sponsor: UBS South Africa (Pty) Ltd 

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