1st Apr 2008 12:18
Anglo American PLC01 April 2008 Anglo American plc ("the Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 356413 Directors' Interests The Company announces that on 1 April 2008 the following non-executive directorsof the Company ("NEDs") subscribed for ordinary shares of US$0.54945 in thecapital of the Company ("Shares") pursuant to a scheme compliant with Paragraph17 of the Model Code as follows: Director Number of Shares Price £ Sir Rob Margetts 252 29.564Sir Mark Moody-Stuart 453 29.564F T M Phaswana 441 29.564P Woicke 397 29.564M A Ramphele 169 29.564 The Shares are being allotted by subscription of their after-tax directors' feesin respect of their services to the Company during the period 1 January 2008 -31 March 2008. Applications have been made to the UK Listing Authority and the London StockExchange for 1,712 ordinary shares of US$0.54945 each (the "Shares") to beadmitted to the Official List and to be admitted to trading respectively. Inaddition, applications will be made to the Johannesburg, Swiss, Botswana andNamibian Stock Exchanges for the Shares to be listed. The Shares will rank paripassu with the existing issued ordinary shares of the Company. Following the admission of these Shares the Company's issued share capital willbe 1,322,131,755 Shares (excluding those held in treasury).The notification of these transactions is intended to satisfy the Company'sobligations under both the Companies Act 1985 and the Listing and Disclosure andTransparency Rules. Andy HodgesDeputy Secretary1 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American