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ANGLO AMERICAN PLC - Anglo American Share Incentive Plan SIP

Release Date: 09/07/2013 07:05
Code(s): AGL     PDF:  
Wrap Text
Anglo American Share Incentive Plan – SIP

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 announces that the following transactions took place in relation to the
SIP on 5 July 2013:

1.     1,843 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 £12.5547 and were allocated an equal number of matching
       shares, free of charge:

       B R Beamish (PDMR)                   10 ordinary shares
       R Médori (director)                  10 ordinary shares
       M Walker (PDMR)                      10 ordinary shares
       D Wanblad (PDMR)                     10 ordinary shares
       D Weston (PDMR)                      10 ordinary shares
       P G Whitcutt (PDMR)                  10 ordinary shares


The notification of these transactions is to satisfy the Company’s obligations under the
Financial Conduct Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.


Andy Hodges
Deputy Secretary
9 July 2013

Sponsor: UBS South Africa (Pty) Ltd

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