Director/PDMR Shareholding

RNS Number : 0549A

Anglo American PLC

01 October 2009

 

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 2009 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	322	20.573
Sir John Parker	777	20.573
M A Ramphele	243	20.573

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 2009, except Sir John Parker's subscription which is in respect of the period 1 August - 30 September 2009.

Applications have been made to the UK Listing Authority and the London Stock Exchange for 1,342 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 1,316,493,628 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
1 October 2009

 

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