Anglo American plc ("the Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
Directors' Interests
The Company announces that on 8 April 2014 the following non-executive directors of the Company ("NEDs") acquired 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 Phillip Hampton |
441 |
£15.593669 |
Phuthuma Nhleko |
891 |
£15.593669 |
Jim Rutherford |
870 |
£15.593669 |
Mphu Ramatlapeng |
178 |
£15.593669 |
The Shares were acquired in the market using after-tax directors' fees in respect of their services to the Company during the period 1 January 2014 - 31 March 2014.
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
09 April 2014