Additional Listing/Director/PDMR Interest

RNS Number : 6617G

Anglo American PLC

02 July 2012

 

Anglo American plc ("the Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 356413

Directors' Interests

The Company announces that on 2 July 2012 the following non-executive directors of the Company ("NEDs") subscribed for ordinary shares of US$0.54945 in the capital of the Company ("Shares") pursuant to a scheme compliant with Paragraph 17 of the Model Code as follows:

Director                                                     Number of Shares           Price £

Sir Philip Hampton	260	20.9335
Phuthuma Nhleko	623	20.9335
Mamphela Ramphele	623	20.9335
Peter Woicke	733	20.9335

The Shares are being allotted by subscription of their after-tax directors' fees in respect of their services to the Company during the period 1 April - 30 June 2012.

Applications have been made to the UK Listing Authority and the London Stock Exchange for   2,239 ordinary shares of US$0.54945 each (the "Shares") to be admitted to the Official List and to be admitted to trading respectively. In addition, applications will be made to the Johannesburg, Swiss, Botswana and Namibian Stock Exchanges for the Shares to be listed. The Shares will rank pari passu with the existing issued ordinary shares of the Company.

Following the admission of these Shares the Company's issued share capital will be 1,390,143,983 Shares (excluding those held in treasury).

The notification of these transactions is intended to satisfy the Company's obligations under both the Companies Act and the Listing and Disclosure and Transparency Rules.

Nick Jordan
Company Secretary
2 July 2012

 

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