5th Mar 2012 16:12
Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
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 (LTIP) | Number of ordinary shares (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 JordanCompany Secretary5 March 2012
Related Shares:
Anglo American