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ANGLO:  86,230   +3899 (+4.74%)  04/08/2026 16:53

ANGLO AMERICAN PLC - Notification of transactions by a Director / PDMR

Release Date: 04/08/2026 15:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by a Director / PDMR

Anglo American plc
Registered office: 17 Charterhouse Street London EC1N 6RA United Kingdom
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
("the Company")

Notification of transactions by a Director / PDMR

The Company announces the following transaction in its Ordinary Shares by a Person Discharging
Managerial Responsibility ("PDMR") under the Company's Non-Cyclical Share Award Plan ("NCA").

As announced on 9 June 2023, an award was made to Monique Carter under the NCA following her
appointment to the Executive Leadership Team, vesting in three tranches and subject to continued
employment. On 3 August 2026, the final tranche of the award vested and shares sold to cover
withholding taxes.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notification is set
out below.

1.    Details of PDMR / person closely associated (PCA)

a)    Name                            Monique Carter

2.    Reason for the notification

a)    Position / status               Chief People & Organisation Officer (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

4.1   Details of the transaction(s)

a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

b)    Nature of the transaction       Release of Shares awarded in June 2023 under the terms of the
                                      Anglo American plc Non-Cyclical Share Award Plan.

c)    Currency                        GBP - British Pound

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

                                      GBP 0.00                      206

e)    Aggregated information

      Aggregated volume               206

      Price                           GBP 0.00

f)    Date of the transaction         2026-08-03

g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)

a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.623855311355311
      instrument                      each

      Identification Code             GB00BTK05J60

b)    Nature of the transaction       Sale of Shares released under the terms of the Anglo American
                                      plc Non-Cyclical Share Award Plan to cover tax.

c)    Currency                        GBP - British Pound

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

                                      GBP 37.05                     98

e)    Aggregated information

      Aggregated volume               98

      Price                           GBP 3,630.42

f)    Date of the transaction         2026-08-03

g)    Place of the transaction        London Stock Exchange – XLON


Clare Davage
VP, Deputy Company Secretary
4 August 2026

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, and the Namibia Stock
Exchange.

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

Date: 04-08-2026 03:00:00
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