7th Jan 2008 12:04
Anglo American PLC07 January 2008 Anglo American plc ("the Company") Directors' Interests The Company announces that on 7 January 2008 the following non-executivedirectors of the Company ("NEDs") subscribed for ordinary shares of US$0.54945in the capital of the Company ("Shares") pursuant to a scheme compliant withParagraph 17 of the Model Code as follows: Director Number of Shares Price £ Sir Rob Margetts 246 30.271Sir Mark Moody-Stuart 443 30.271F T M Phaswana 430 30.271P Woicke 380 30.271M A Ramphele 165 30.271 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 2007 -31 December 2007. Applications have been made to the UK Listing Authority and the London StockExchange for 1,664 ordinary shares of US$0.54945 each (the "Shares") to beadmitted to the Official List and to be admitted to trading respectively. Inaddition, applications will be made to the Johannesburg, Swiss, Botswana andNamibian Stock Exchanges for the Shares to be listed. The Shares will rank paripassu with the existing issued ordinary shares of the Company. Following the admission of these Shares the Company's issued share capital willbe 1,322,130,043 Shares (excluding those held in treasury). The notification of these transactions is intended to satisfy the Company'sobligations under both the Companies Act 1985 and the Listing and Disclosure andTransparency Rules. Andy HodgesDeputy Secretary7 January 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Anglo American