Additional listing/Directors' interests

RNS Number : 0635V

Anglo American PLC

05 January 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 5 January 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	246	23.1945
Phuthuma Nhleko	597	23.1945
Mamphela Ramphele	598	23.1945

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 October - 31 December 2011.

Applications have been made to the UK Listing Authority and the London Stock Exchange for  1,441 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 1,323,431,496 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.

Andy Hodges
Deputy Secretary
5 January 2012

 

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