Anglo American Annual Report 2012

4.4 Total interests in sharesFigure 21 summarises the totalinterests of the directors in shares ofAnglo American plc as 14 February2013 (and at the end of the 2012financial year). These includebeneficial and conditional interests.As already disclosed, Cynthia Carrollis required to hold interests in sharesto a value of two times basic salaryand René Médori to a value of oneand a half times salary. Theserequirements have been exceeded.GovernanceFigure 21: Shares in Anglo American plcDirectorsBeneficialBSPBonus SharesConditionalBSPEnhancementShares (5) LTIP (6) SAYE/SIP (7) Otherat 14 February 2013 200,511 101,524 90,565 373,323 494 –Cynthia Carroll(at 31 December 2012) 200,488 101,524 90,565 373,323 491 –at 14 February 2013 86,684 63,094 56,385 209,109 494 –René Médori (1) (at 31 December 2012) 86,662 63,094 56,385 209,109 492 –at 14 February 2013 50,303 – – – – 7,552Sir John Parker (2) (at 31 December 2012) 50,303 – – – – 7,552David ChallenSir CK ChowSir Philip HamptonPhuthuma Nhlekoat 14 February 2013 1,820 – – – – –(at 31 December 2012) 1,820 – – – – –at 14 February 2013 5,500 – – – – –(at 31 December 2012) 5,500 – – – – –at 14 February 2013 3,462 – – – – –(at 31 December 2012) 3,127 – – – – –at 14 February 2013 3,151 – – – – –(at 31 December 2012) 2,412 – – – – –at 14 February 2013 76,965 – – – – –Ray O’Rourke (3) (at 31 December 2012) 76,965 – – – – –at 14 February 2013 7,100 – – – – –Jack Thompson (3) (at 31 December 2012) 7,100 – – – – –Anne Stevens (4) at 14 February 2013 1,332 – – – – –(at 31 December 2012) 621 – – – – –Peter Woicke (3) at 14 February 2013 20,806 – – – – –(at 31 December 2012) 19,898 – – – – –(1)René Médori’s beneficial interests in 85,613 shares held at the date of this report arise as a result of his wife’s interests in shares.(2)As previously reported, Sir John Parker was awarded 7,552 shares in the Company on 28 February 2011, which will be released in full on the third anniversary of the award date, subject to his continuedchairmanship. The award will be matched by Sir John progressively over the three-year period.(3)Included in the interests of Messrs O’Rourke, Thompson and Woicke are unsponsored ADR representing 0.5 ordinary shares of $0.54945 each.(4)Anne Stevens was appointed to the Board on 14 May 2012.Footnotes continue overleafAnglo American plc Annual Report 2012 123