21st Feb 2007 17:45
Anglo American PLC21 February 2007 ANGLO AMERICAN plc (the "Company") Cynthia Carroll - Share Interests Following Cynthia Carroll's appointment as a director of the Company effectiveon 15 January 2007 and the ending of the close period today, Mrs Carroll hasbeen conditionally awarded and therefore now has a beneficial interest in132,718 ordinary shares in the Company. These shares will qualify for futuredividends and will be released to her as to 60% on 1 January 2008 and 20% oneach of 1 January 2009 and 1 January 2010 (subject, inter alia, to any closeperiod then in operation). This award compensates Mrs Carroll for incentivesforfeited upon her appointment as CEO designate of the Company. The notification of this transaction is intended to satisfy the Company'sobligations under both S.324 of the Companies Act 1985 and Disclosure Rule 3.1.2 N JordanCompany Secretary21 February 2007 Registered office: 20 Carlton House Terrace, London SW1Y 5ANRegistered number: 3564138 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American