10th Mar 2008 15:50
Anglo American PLC10 March 2008 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 356413 Anglo American Share Incentive Plan - SIP The SIP is an Inland Revenue approved trust arrangement, operated throughHalifax plc, under which employees are able to buy ordinary shares in theCompany of US$0.54945 each ("ordinary shares"), using monthly deductions fromsalary, and are allocated an equivalent number of free ordinary shares("matching shares"). Both the purchased shares and the matching shares are heldin the SIP trust. The matching shares are acquired by the SIP Trust andallocated to the relevant employees. During the short period of time betweenacquisition and allocation, the executive directors of the Company are deemed tobe interested in those shares. The Company announces that the following transactions took place in relation tothe SIP on Friday 7 March 2008: 1. 5,449 shares were allocated to employee participants as matching shares. 2. The following executive directors / persons discharging managerialresponsibility ("PDMR") of the Company each acquired the undernoted ordinaryshares at a price of £33.68 and were allocated an equal number of matchingshares, free of charge: B R Beamish (PDMR) 3 ordinary shares C B Carroll (director) 4 ordinary shares R J King (PDMR) 3 ordinary shares R Medori (director) 3 ordinary shares D Weston (PDMR) 4 ordinary shares In addition to the above, on Monday 10 March 2008, the following ordinary shareswere allocated in accordance with the terms of the SIP at no cost to therecipients: B R Beamish (PDMR) 90 ordinary shares C B Carroll (director) 90 ordinary shares R J King (PDMR) 90 ordinary shares R Medori (director) 90 ordinary shares The notification of these transactions is to satisfy the Company's obligationsunder the Financial Services Authority Disclosure and Transparency Rules 3.1.2to 3.1.4. N Jordan Company Secretary 10 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American