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 Directors and PDMRs
The Company announces the following transactions in its Ordinary Shares by Directors and Persons Discharging Managerial Responsibility (PDMRs):
· Purchases of Ordinary Shares 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).
· Gift transfers of Ordinary Shares at nil cost by a Director/PDMR to two adult children.
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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
10
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
12
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
14
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
14
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
14
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
12
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
14
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
12
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| 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 / 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 | 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) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
14
GBP 23.232 | ||||||
| f) | Date of the transaction | 2024-10-14 | ||||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||||
| 1. | Details of PDMR / person closely associated (PCA) | |||||||
| a) | Name | Duncan Wanblad | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position / status | Chief Executive (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 | Gift transfers of Ordinary Shares at nil cost to two adult children. | ||||||
| c) | Currency | GBP - British Pound | ||||||
| d) | Price(s) and volume(s) |
| ||||||
| e) | Aggregated information
Aggregated volume
Price |
30,000
GBP 0.00 | ||||||
| f) | Date of the transaction | 2024-10-15 | ||||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||||
Clare Davage
Anglo American plc
16 October 2024
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