3rd Jan 2007 11:27
Anglo American PLC03 January 2007 Anglo American plc ("the Company") Directors' Interests The Company announces that on 3 January 2007 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 332 24.772Sir Mark Moody-Stuart 436 24.772F T M Phaswana 523 24.772R C Alexander 116 24.772P Woicke 466 24.772M A Ramphele 201 24.772 The Shares are being allotted by subscription of their after-tax directors' feesin respect of their services to the Company during the period 1 October to 31December 2006. Applications have been made to the UK Listing Authority and the London StockExchange for 2,074 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 1,495,839,183 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 January 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American