Director/PDMR Shareholding

RNS Number : 0791F
Anglo American PLC
03 October 2008
 


Anglo American plc ("the Company")

Registered office: 20 Carlton House Terrace, LondonSW1Y 5AN

Registered number: 356413



Directors' Interests

The Company announces that on 2 October 2008 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 Rob Margetts
314
21.13
Sir Mark Moody-Stuart
634
21.13
F T M Phaswana
630
21.13
P Woicke
492
21.13
M A Ramphele
236
21.13

 

The Shares are being allotted by subscription of their after-tax directors' fees in respect of their services to the Company during the period July - 30 September 2008.

 

Applications have been made to the UK Listing Authority and the London Stock Exchange for 2,306 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 1,316,635,510 Shares (excluding those held in treasury).

The notification of these transactions is intended to satisfy the Company's obligations under both the Companies Act 1985 and the Listing and Disclosure and Transparency Rules.



N Jordan
Company Secretary
3 October 2008


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