Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 356413
PDMR/DIRECTORS' INTERESTS
Anglo American plc announces the following conditional award of ordinary shares in the capital of the Company ("Shares") in connection with the operation of the Company's Long Term Incentive Plan.
The Long Term Incentive Plan provides directors and senior employees with shares awarded on a conditional basis as determined by the Remuneration Committee of the Board. The current award will vest in 2014, subject to the satisfaction of performance conditions. The awards are also conditional upon shareholder approval of the new Anglo American Long Term Incentive Plan 2011 at the Company's AGM in April 2011.
In accordance with the determination of the Remuneration Committee, and in accordance with the rules of the Long Term Incentive Plan, the Company made the following awards of Shares to directors and PDMRs on 4 March 2011:
Name of Director |
Number of Shares |
Mrs C B Carroll |
128,008 |
Mr R Médori |
69,021 |
Name of PDMR |
Number of Shares |
Mr B R Beamish |
45,595 |
Mr D M Weston |
45,595 |
Mr M A S Walker |
45,595 |
Mr P G Whitcutt |
27,000 |
Mr W De Simoni |
22,000 |
Mr S French |
32,000 |
Mr J MacKenzie |
22,000 |
Mr D Wanblad |
27,000 |
Mr S Weber |
22,000 |
Mr N Mbazima |
27,000 |
Mr G Gomwe |
22,000 |
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