ANGLO AMERICAN plc
(the "Company")
DIRECTOR/PDMR INTERESTS
BONUS SHARE PLAN ("BSP") - 2012 AWARD
The Company announces that on 2 March 2012, the following awards of ordinary shares in the capital of the Company ("Shares") were made for nil consideration pursuant to the BSP.
The undernoted Bonus Shares are conditional on continued employment until 31 December 2014, subject to the rules of the BSP.
The undernoted Enhancement Shares are subject to the attainment of a stretching earnings per share performance condition during a three-year performance period ending on 31 December 2014.
Director / PDMR |
Bonus Shares Awarded |
Enhancement Shares Awarded |
C B Carroll* |
35,431 |
26,573 |
R Médori* |
22,051 |
16,538 |
B R Beamish* |
17,367 |
13,025 |
M A S Walker* |
17,367 |
13,025 |
D M Weston* |
17,367 |
13,025 |
P G Whitcutt |
11,724 |
8,793 |
P Castellari |
6,439 |
4,829 |
S French |
14,908 |
11,181 |
G Gomwe |
9,438 |
7,077 |
J MacKenzie |
5,966 |
4,474 |
N B Mbazima |
9,988 |
7,491 |
W De Simoni |
6,897 |
5,172 |
D Wanblad |
7,748 |
5,811 |
*Value of award based upon the deferral of 50% 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
5 March 2012