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AGL - Anglo American plc - Director/PDMR shareholding Anglo American plc ("the Company") Incorporated in the United Kingdom (Registration number: 3564138) Short name: Anglo Share code: AGL ISIN number: GB00B1XZS820 Director/PDMR shareholding The Company has received notification from the following Directors/Persons Discharging Managerial Responsibilities ("PDMRs") that they have surrendered the potential right to receive ordinary shares in the Company, pursuant to awards granted in 2009 under the Long Term Incentive Plan and Bonus Share Plan ("Awards"). The maximum number of ordinary shares they could potentially have received under the Awards, on the assumption that the performance conditions are satisfied in full, are set out below. The Awards are scheduled to vest, subject to the satisfaction of performance conditions, on 6 March 2012 (BSP) and 12 March 2012 (LTIP). The Company intends that notional employer contributions will be made into an Unfunded Unapproved Retirement Benefits Scheme for the benefit of the PDMRs. The amount of these notional contributions will not exceed the value they would have received in respect of the number of ordinary shares that would have vested under the Awards if they had not been surrendered. Name of Director / PDMR Number of ordinary shares Number of ordinary shares (LTIP) (BSP)
Mr B R Beamish 44,409 19,383 Mr R Medori 76,938 40,255 Mr M Walker 44,964 7,449 Mr D Weston 43,298 17,145 Mr P Whitcutt Nil 12,444 This announcement is made pursuant to DTR 3.1.4. N Jordan Company Secretary 6 March 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 06/03/2012 07:05:36 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.
