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ANGLO AMERICAN PLC - Director/PDMR share interests

Release Date: 17/06/2016 07:05
Code(s): AGL     PDF:  
Wrap Text
Director/PDMR share interests

Anglo American plc (the "Company") 
Registered office: 20 Carlton House Terrace, London SW1Y 5AN 
Registered number: 3564138 (incorporated in England and Wales) 
ISIN: GBOOB1XZS820 
JSE Share Code: AGL 
NSX Share Code: ANM 
 
 
DIRECTOR/PDMR SHARE INTERESTS 

The Company announces the following transactions in its ordinary shares of USD0.54945 each 
(“Shares”) by Directors/PDMRs: 
 
Share Incentive Plan (“SIP”) 
The Company received notification on 15 June 2016 of the following transactions under the 
Company’s SIP, an HM Revenue & Customs approved all-employee share plan under which 
employees are able to buy Shares using monthly deductions from salary (“purchased Shares”), and 
are allotted an equivalent number of Shares by the Company at nil cost ("matching Shares").  
 
On 14 June 2016, the following Directors/PDMRs each purchased Shares at a price of GBP6.08 per 
Share and were allotted an equal number of matching Shares at nil cost: 
 
 
                             Number of purchased Shares Number of matching Shares 
       Directors                                             
       Mark Cutifani                      25                               25 
       René Médori                        25                               25 
                                                                              
       PDMRs                                                                  
       Bruce Cleaver                      25                               25 
       Philippe Mellier                   24                               24 
       Anik Michaud                       16                               16 
       Duncan Wanblad                     21                               21 
       Peter Whitcutt                     21                               21 
 
Conditional award of Shares 

The Company received notification on 16 June 2016 that Didier Charreton, a PDMR, received a 
conditional award on 16 June 2016 of 90,090 Shares at nil cost, as determined by the Board’s 
Remuneration Committee.  The award will vest in 2019, subject to the satisfaction of performance 
conditions that mirror those of the Company’s Long Term Incentive Plan, as explained in the Group’s 
report & accounts.  The Shares will then be subject to a further holding period of two years and will 
be released in 2021. 
 
The notification of these transactions is to satisfy the Company’s obligations under the Disclosure 
and Transparency Rules.  All the transactions took place in London. 
 
John Mills 
Group Company Secretary 
16 June 2016 


 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 




 

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