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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 16/09/2021 14:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors and PDMRs

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors and PDMRs

The Company announces transactions in its Ordinary Shares by Directors and Persons Discharging
Managerial Responsibilities (“PDMRs”) under the Company’s Share Incentive Plan, an HM Revenue &
Customs approved all-employee share plan under which employees are able to buy Shares using
monthly deductions from salary (Partnership Shares) and are allotted an equivalent number of Shares
by the Company (Matching Shares).
In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.    Details of PDMR / PCA

a)    Name                              Didier Charreton

2.    Reason for the notification

a)    Position / status                 Group Director – People and Organisation (PDMR)

b)    Initial notification /            Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor

a)    Full name of the entity           Anglo American plc

b)    LEI                               549300S9XF92D1X8ME43

4.    Details of the transaction(s)

a)    Description of the financial      Anglo American plc Ordinary Shares of USD0.54945 each
      instrument

      Identification Code               GB00B1XZS820

b)    Nature of the transaction         Acquisition of Partnership and Matching Shares under the Anglo
                                        American plc Share Incentive Plan, an HMRC approved all-
                                        employee share plan

c)    Currency                          GBP - British Pound

d)   Price(s) and volume(s)
                                        Price(s)                      Volume(s)

                                        GBP 30.39                     5 (Partnership Shares)

                                        GBP 30.39                     5 (Matching Shares)
e)   Aggregated information

     Aggregated volume                  10

     Price                              GBP 30.39

f)   Date of the transaction            2021-09-14

g)   Place of the transaction           London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                               Bruce Cleaver

2.   Reason for the notification

a)   Position / status                  CEO De Beers (PDMR)

b)   Initial notification /             Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity            Anglo American plc

b)   LEI                                549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial       Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code                GB00B1XZS820
b)   Nature of the transaction          Acquisition of Partnership and Matching Shares under the Anglo
                                        American plc Share Incentive Plan, an HMRC approved all-
                                        employee share plan

c)   Currency                           GBP - British Pound

d)   Price(s) and volume(s)
                                         Price(s)                     Volume(s)

                                         GBP 30.39                    5 (Partnership Shares)

                                         GBP 30.39                    5 (Matching Shares) 

e)   Aggregated information
     Aggregated volume                  10

     Price                              GBP 30.39
f)   Date of the transaction            2021-09-14

g)   Place of the transaction           London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                               Mark Cutifani

2.   Reason for the notification

a)   Position / status                  Chief Executive (Director/PDMR)

b)   Initial notification /             Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity            Anglo American plc

b)   LEI                                549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial       Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code                GB00B1XZS820

b)   Nature of the transaction          Acquisition of Partnership and Matching Shares under the Anglo
                                        American plc Share Incentive Plan, an HMRC approved all-
                                        employee share plan

c)   Currency                           GBP - British Pound

d)   Price(s) and volume(s)
                                        Price(s)                      Volume(s)

                                        GBP 30.39                     5 (Partnership Shares)

                                        GBP 30.39                     5 (Matching Shares)

e)   Aggregated information

     Aggregated volume                  10

     Price                              GBP 30.39

f)   Date of the transaction            2021-09-14

g)   Place of the transaction           London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                               Anik Michaud

2.   Reason for the notification

a)   Position / status                  Group Director - Corporate Relations and Sustainable Impact
                                        (PDMR)

b)   Initial notification /             Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity            Anglo American plc

b)   LEI                                549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial       Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code                GB00B1XZS820
b)   Nature of the transaction          Acquisition of Partnership and Matching Shares under the Anglo
                                        American plc Share Incentive Plan, an HMRC approved all-
                                        employee share plan

c)   Currency                           GBP - British Pound

d)   Price(s) and volume(s)
                                        Price(s)                      Volume(s)

                                        GBP 30.39                     3 (Partnership Shares)

                                        GBP 30.39                     3 (Matching Shares)
e)   Aggregated information

     Aggregated volume                  6

     Price                              GBP 30.39
f)   Date of the transaction            2021-09-14

g)   Place of the transaction           London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                              Tony O'Neill

2.   Reason for the notification

a)   Position / status                 Technical Director (Director/PDMR)
b)   Initial notification /            Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity           Anglo American plc

b)   LEI                               549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial      Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code               GB00B1XZS820

b)   Nature of the transaction         Acquisition of Partnership and Matching Shares under the Anglo
                                       American plc Share Incentive Plan, an HMRC approved all-
                                       employee share plan

c)   Currency                          GBP - British Pound

d)   Price(s) and volume(s)
                                       Price(s)                       Volume(s)

                                       GBP 30.39                      5 (Partnership Shares)

                                       GBP 30.39                      5 (Matching Shares)

e)   Aggregated information

     Aggregated volume                10

     Price                            GBP 30.39

f)   Date of the transaction          2021-09-14

g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA

a)   Name                             Stephen Pearce

2.   Reason for the notification

a)   Position / status                Finance Director (Director/PDMR)

b)   Initial notification /           Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity          Anglo American plc

b)   LEI                              549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code              GB00B1XZS820

b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan

c)   Currency                         GBP - British Pound

d)   Price(s) and volume(s)
                                      Price(s)                        Volume(s)

                                      GBP 30.39                       5 (Partnership Shares)

                                      GBP 30.39                       5 (Matching Shares)

e)   Aggregated information

     Aggregated volume                10

     Price                            GBP 30.39

f)   Date of the transaction          2021-09-14

g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                             Duncan Wanblad

2.   Reason for the notification

a)   Position / status                Group Director - Strategy & Business Development (PDMR)

b)   Initial notification /           Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity          Anglo American plc

b)   LEI                              549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code              GB00B1XZS820

b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan

c)   Currency                         GBP - British Pound

d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 30.39                     4 (Partnership Shares)
 
                                      GBP 30.39                     4 (Matching Shares)

e)   Aggregated information

     Aggregated volume                8

     Price                            GBP 30.39

f)   Date of the transaction          2021-09-14

g)   Place of the transaction         London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                             Peter Whitcutt

2.   Reason for the notification

a)   Position / status                CEO Marketing (PDMR)

b)   Initial notification /           Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity          Anglo American plc

b)   LEI                              549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial     Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code              GB00B1XZS820

b)   Nature of the transaction        Acquisition of Partnership and Matching Shares under the Anglo
                                      American plc Share Incentive Plan, an HMRC approved all-
                                      employee share plan

c)   Currency                         GBP - British Pound

d)   Price(s) and volume(s)
                                      Price(s)                      Volume(s)

                                      GBP 30.39                     4 (Partnership Shares)

                                      GBP 30.39                     4 (Matching Shares)

e)   Aggregated information

     Aggregated volume                8

     Price                            GBP 30.39

f)   Date of the transaction          2021-09-14

g)   Place of the transaction         London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
16 September 2021

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 16-09-2021 02:00:00
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