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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Release Date: 29/04/2022 16:30
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
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors and PDMRs

The Company was notified on 28 April 2022 of the purchase of its Ordinary Shares by a Director in
respect of the reinvestment of the 2021 Final Dividend and Special Dividend.

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                            Tony O'Neill

 2.    Reason for the notification
 a)    Position / status               Technical Director (Director/PDMR)
 b)    Initial notification /          Initial notification

 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
       Identification Code             GB00B1XZS820
 b)    Nature of the transaction       Purchase of Ordinary Shares in respect of the reinvestment of
                                       the 2021 Final Dividend and Special Dividend.
 c)    Currency                        GBP - British Pound
 d)    Price(s) and volume(s)
                                       Price(s)                      Volume(s)
                                       GBP 33.000                    25,633

 e)    Aggregated information
       Aggregated volume               25,633
       Price                           GBP 33.000
 f)   Date of the transaction          2022-04-26

 g)   Place of the transaction         London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
29 April 2022

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.

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29-04-2022 04:30:00
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