Anglo American plc ("the Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
LEI: 549300S9XF92D1X8ME43
Notification of transactions by a Director and PDMRs
The Company announces the following transactions in its Ordinary Shares by a Director and Persons Discharging Managerial Responsibilities ("PDMRs"):
A grant of options under the Company's Sharesave Plan, a UK HM Revenue & Customs approved all-employee Save As You Earn ("SAYE") share option plan under which employees are able to save from their monthly salary funds to exercise share options at the end of the savings period at a fixed discounted option price.
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 | John Heasley | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Finance Director (Director/PDMR) | ||||
| b) | Initial notification / amendment | 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 instrument
Identification Code | Anglo American plc Ordinary Shares of USD0.54945 each
GB00B1XZS820 | ||||
| b) | Nature of the transaction | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £18.24 per share to become exercisable on 1 November 2029. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
1,726
GBP 0.00 | ||||
| f) | Date of the transaction | 2024-09-25 | ||||
| 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 / amendment | 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 instrument
Identification Code | Anglo American plc Ordinary Shares of USD0.54945 each
GB00B1XZS820 | ||||
| b) | Nature of the transaction | Grant of share options under the Company's Sharesave Plan, an HMRC approved all-employee SAYE plan, at an option price of £18.24 per share to become exercisable on 1 November 2027. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information
Aggregated volume
Price |
1,016
GBP 0.00 | ||||
| f) | Date of the transaction | 2024-09-25 | ||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||
Clare Davage
Deputy Company Secretary
26 September 2024
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