3rd Oct 2006 11:26
Anglo American PLC03 October 2006 Anglo American plc ("the Company") Directors' Interests The Company announces that on 3 October 2006 the following non-executivedirectors of the Company ("NEDs") subscribed for ordinary shares of US$0.50 inthe capital of the Company ("Shares") pursuant to a scheme compliant withParagraph 17 of the Model Code as follows: Director Number of Shares Price £ R J Margetts 380 21.705Sir Mark Moody-Stuart 497 21.705F T M Phaswana 596 21.705R C Alexander 115 21.705P Woicke 462 21.705M A Ramphele 57 21.705 The Shares are being allotted to certain of the NEDs by subscription of theirafter-tax directors' fees in respect of their services to the Company during theperiod 1 July to 30 September 2006. Applications have been made to the UK Listing Authority and the London StockExchange for 2,107 ordinary shares of US$0.50 each (the "Shares") to be admittedto the Official List and to be admitted to trading respectively. In addition,applications will be made to the Johannesburg, Swiss, Botswana and NamibianStock Exchanges for the Shares to be listed. The Shares will rank pari passuwith the existing issued ordinary shares of the Company. Following the admission of these Shares the Company's issued share capital willbe 1,517,290,592 Shares (excluding those held in treasury). The notification of these transactions is intended to satisfy the Company'sobligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2. Andy HodgesDeputy Secretary3 October 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American