ANGLO AMERICAN plc
(the "Company")
DIRECTOR/PDMR INTERESTS
BONUS SHARE PLAN ("BSP") - 2011 AWARD
The Company announces that on 4 March 2011, the following awards of ordinary shares in the capital of the Company ("Shares") were made for nil consideration pursuant to the BSP.
The Company awarded the undernoted Bonus Shares, conditional on continued employment until 31 December 2013, subject to the rules of the BSP.
In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the BSP, the Company also conditionally awarded, on 4 March 2011, the number of Enhancement Shares specified below, the issue of which is subject to the attainment of a stretching earnings per share performance condition during a three-year performance period ending on 31 December 2013.
Director / PDMR |
Bonus Shares Awarded |
Enhancement Shares Awarded |
C B Carroll* |
38,422 |
28,816 |
R Médori* |
23,650 |
17,737 |
B R Beamish* |
18,886 |
14,164 |
M A S Walker* |
18,668 |
14,001 |
D M Weston* |
18,530 |
13,897 |
S French |
11,555 |
8,666 |
G Gomwe |
5,500 |
4,125 |
J MacKenzie |
5,282 |
3,961 |
N B Mbazima |
8,151 |
6,113 |
W De Simoni |
6,406 |
4,804 |
D Wanblad |
6,424 |
4,818 |
S Weber |
6,785 |
5,088 |
P G Whitcutt |
9,293 |
6,969 |
*Value of award based upon the deferral of 75% of total bonus under the Bonus Share Plan.
The notification of these transactions is to satisfy the Company's obligations under the UKLA Disclosure and Transparency Rules 3.1.2 to 3.1.4.
N Jordan
Company Secretary
7 March 2011