28th Apr 2005 10:15
Anglo American PLC28 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Anglo American plc 2) Name of director Mr A J Trahar 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As 2) above 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) - 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) As 2) above 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Grant of options under the Anglo American plc Savings-Related Share OptionScheme (SAYE) 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security - 12) Price per share - 13) Date of transaction -14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 28 April 2005 18) Period during which or date on which exercisable 1 September 2012 - 28 February 2013 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number 1,761 Ordinary shares of US$0.50 each 21) Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise £10.15 22) Total number of shares or debentures over which options held following thisnotification 839,974 23) Name of contact and telephone number for queries Mr N Jordan - tel. 020 7968 8750 25) Name and signature of authorised company official responsible formaking this notification Date of Notification..28 April 2005...... This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American