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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 17/09/2024 17:15
Code(s): AGL     PDF:  
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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 PDMRs under the
Company's Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan under
which employees can 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                            Duncan Wanblad
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 20.889                   6 (Partnership Shares)
                                      GBP 20.889                   6 (Matching Shares)
e)   Aggregated information
     Aggregated volume                12
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             John Heasley
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 20.889                    7 (Partnership Shares)
                                      GBP 20.889                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Alison Atkinson
2.   Reason for the notification
a)   Position / status                Projects & Development 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 20.889                    7 (Partnership Shares)
                                      GBP 20.889                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Monique Carter
2.   Reason for the notification
a)   Position / status                People & Organisation 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 20.889                    7 (Partnership Shares)
                                      GBP 20.889                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Al Cook
2.   Reason for the notification
a)   Position / status                CEO of 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 20.889                    7 (Partnership Shares)
                                      GBP 20.889                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Matt Daley
2.   Reason for the notification
a)   Position / status                Technical & Operations 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 20.889                    8 (Partnership Shares)
                                      GBP 20.889                    8 (Matching Shares)
e)   Aggregated information
     Aggregated volume                16
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Tom McCulley
2.   Reason for the notification
a)   Position / status                CEO of Crop Nutrients (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 20.889                    7 (Partnership Shares)
                                      GBP 20.889                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                14
     Price                            GBP 20.889
f)   Date of the transaction          2024-09-16
g)   Place of the transaction         London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                             Richard Price
2.   Reason for the notification
a)   Position / status                Legal & Corporate Affairs 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 20.889                    7 (Partnership Shares)
                                       GBP 20.889                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume                 4
     Price                             GBP 20.889
f)   Date of the transaction           2024-09-16
g)   Place of the transaction          London Stock Exchange – XLON


1.   Details of PDMR / PCA
a)   Name                              Matt Walker
2.   Reason for the notification
a)   Position / status                 CEO of 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 20.889                    7 (Partnership Shares)
                                       GBP 20.889                    7 (Matching Shares)
 e)   Aggregated information
      Aggregated volume                14
      Price                            GBP 20.889
 f)   Date of the transaction          2024-09-16
 g)   Place of the transaction         London Stock Exchange – XLON


Chandrika Kher
Anglo American plc
17 September 2024

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: 17-09-2024 05:15:00
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