3rd Mar 2008 16:16
Anglo American PLC03 March 2008 ANGLO AMERICAN plc (the "Company") DIRECTOR/PDMR INTERESTS BONUS SHARE PLAN ("BSP") - 2008 AWARD The Company announces that on 29 February 2008, the following awards of ordinaryshares in the capital of the Company ("Shares") were made for nil considerationpursuant to the BSP. In accordance with the determination of the Remuneration Committee, and inaccordance with the rules of the BSP, the Company awarded, on 29 February 2008,the number of Shares under the BSP specified below, conditional on continuedemployment, subject to the rules of the BSP, until 31 December 2010: Director Shares PDMR SharesC B Carroll 22,731 P M Baum 7,357R Medori 14,434 R J King 10,822 A E Redman 8,528 J N Wallington 3,018 B R Beamish 5,934 In accordance with the determination of the Remuneration Committee, and inaccordance with the rules of the BSP, the Company also conditionally awarded, on29 February 2008, the number of enhancement Shares specified below, the issue ofwhich is subject to the attainment of a stretching earnings per shareperformance condition during a three-year performance period ending on 31December 2010: Director Shares PDMR Shares C B Carroll 17,048 P M Baum 5,518R Medori 10,826 R J King 8,117 A E Redman 6,396 J N Wallington 1,983 B R Beamish 4,451 The notification of these transactions is to satisfy the Company's obligationsunder both section 324 of the Companies Act 1985 and the UKLA Disclosure Rulesand Transparency Rules. N JordanCompany Secretary3 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American