Additional Listing/Director/PDMR Interests

RNS Number : 5896N

Anglo American PLC

01 October 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 1 October 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	281	19.5120
Phuthuma Nhleko	621	19.5120
Mamphela Ramphele[1]	266	19.5120
Anne Stevens	621	19.5120
Peter Woicke	792	19.5120

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 July - 30 September 2012.

Applications have been made to the UK Listing Authority and the London Stock Exchange for   2,581 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 1,390,595,854 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
1 October 2012

---

[1] As previously announced Mamphela Ramphele resigned from the Anglo American Board on 25 July 2012. The above allotment relates to her fees for the period 1 July - 25
 

     July 2012.

 

END

 

 

MSCMBBMTMBJMBIT