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AGL - Anglo American plc - PDMR/Directors` interests

Release Date: 07/03/2011 17:45
Code(s): AGL
Wrap Text

AGL - Anglo American plc - PDMR/Directors` interests 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") PDMR/DIRECTORS` INTERESTS Anglo American plc announces the following conditional award of ordinary shares in the capital of the Company ("Shares") in connection with the operation of the Company`s Long Term Incentive Plan. The Long Term Incentive Plan provides directors and senior employees with shares awarded on a conditional basis as determined by the Remuneration Committee of the Board. The current award will vest in 2014, subject to the satisfaction of performance conditions. The awards are also conditional upon shareholder approval of the new Anglo American Long Term Incentive Plan 2011 at the Company`s AGM in April 2011. In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the Long Term Incentive Plan, the Company made the following awards of Shares to directors and PDMRs on 4 March 2011: Name of Director Number of Shares Mrs C B Carroll 128,008 Mr R Medori 69,021 Name of PDMR Number of Shares Mr B R Beamish 45,595 Mr D M Weston 45,595 Mr M A S Walker 45,595 Mr P G Whitcutt 27,000 Mr W De Simoni 22,000 Mr S French 32,000 Mr J MacKenzie 22,000 Mr D Wanblad 27,000 Mr S Weber 22,000 Mr N Mbazima 27,000 Mr G Gomwe 22,000 The notification of these transactions is to satisfy the Company`s obligations under the UKLA Disclosure and Transparency Rules 3.1.2 to 3.1.4. N Jordan Company Secretary 7 March 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 07/03/2011 17:45:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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