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Director/PDMR Shareholding

RNS Number : 5882W

Anglo American PLC

13 March 2026

 

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA, United Kingdom

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

 

Notification of transactions by Directors / PDMRs

The Company announces the following transactions in its Ordinary Shares ("Shares") by Directors and Persons Discharging Managerial Responsibility ("PDMRs"):

 

·    Awards of Shares were made under the Company's Bonus Share Plan ("BSP") at nil cost on 11 March 2026 to Directors / PDMRs as detailed below. A share price of £34.34, as approved by the Company's Remuneration Committee, has been used to determine the number of shares awarded. This share price has been calculated based on the average closing share price between 2 and 6 March 2026.

·    The Company was notified on 11 March 2026 of the exercise of options by two PDMRs 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 options to purchase Shares at the end of a savings period at a fixed discounted option price.

 

Awards made under the BSP

Under the terms of the BSP, and subject to continued employment, one third of each Share award will be released in March 2028, and the remaining two thirds will be released in March 2029.

 

Name of Director / PDMRNumber of Shares
Duncan Wanblad30,508
John Heasley18,278
Alison Atkinson13,132
Monique Carter13,904
Al Cook11,646
Ruben Fernandes15,245
Tom McCulley13,904
Helena Nonka14,066
Richard Price14,266
Matt Walker13,626
  Awards under the Company's Long Term Incentive Plan are expected to be granted in May 2026, subject to shareholder approval of the 2026 Director's Remuneration policy at the Company's Annual General Meeting on 29 April 2026.   In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are set out below.  
1.Details of PDMR /person closely associated (PCA)
a)NameDuncan Wanblad
2.Reason for the notification
a)Position / statusChief Executive Officer (Director/PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0030,508
e)Aggregated information
Aggregated volume
Price
30,508
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameJohn Heasley
2.Reason for the notification
a)Position / statusChief Financial Officer (Director/PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0018,278
e)Aggregated information
Aggregated volume
Price
18,278
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameAlison Atkinson
2.Reason for the notification
a)Position / statusChief Projects & Development Officer (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0013,132
e)Aggregated information
Aggregated volume
Price
13,132
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameMonique Carter
2.Reason for the notification
a)Position / statusChief People & Organisation Officer (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0013,904
e)Aggregated information
Aggregated volume
Price
13,904
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameAl Cook
2.Reason for the notification
a)Position / statusCEO, De Beers (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0011,646
e)Aggregated information
Aggregated volume
Price
11,646
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameRuben Fernandes
2.Reason for the notification
a)Position / statusChief Operating Officer (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0015,245
e)Aggregated information
Aggregated volume
Price
15,245
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameTom McCulley
2.Reason for the notification
a)Position / statusChief Technical Officer (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0013,904
e)Aggregated information
Aggregated volume
Price
13,904
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
 
1.Details of PDMR /person closely associated (PCA)
a)NameHelena Nonka
2.Reason for the notification
a)Position / statusChief Strategy & Sustainability Officer (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0014,066
e)Aggregated information
Aggregated volume
Price
14,066
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange- XLON
   
1.Details of PDMR / person closely associated (PCA)
a)NameRichard Price
2.Reason for the notification
a)Position / statusChief Legal & Corporate Affairs Officer (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0014,266
e)Aggregated information
Aggregated volume
Price
14,266
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange - XLON
4.2Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionExercise of share options granted in 2022 under the Company's Sharesave Plan, a UK HMRC approved all-employee SAYE plan, and retention of shares.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 22.30807
e)Aggregated information
Aggregated volume
Price
807
GBP 22.30
f)Date of the transaction2026-03-10
g)Place of the transactionLondon Stock Exchange - XLON
 
1.Details of PDMR / person closely associated (PCA)
a)NameMatt Walker
2.Reason for the notification
a)Position / statusCEO, Marketing (PDMR)
b)Initial notification / amendmentInitial notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Full name of the entityAnglo American plc
b)LEI549300S9XF92D1X8ME43
4.1Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionAward of Shares under the terms of the Anglo American plc Bonus Share Plan. One third of the Share award will be released in March 2028 and two thirds in March 2029.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 0.0013,626
e)Aggregated information
Aggregated volume
Price
13,626
GBP 0.00
f)Date of the transaction2026-03-11
g)Place of the transactionLondon Stock Exchange - XLON
4.2Details of the transaction(s)
a)Description of the financial instrument
Identification Code
Anglo American plc Ordinary Shares of USD0.623855311355311 each
GB00BTK05J60
b)Nature of the transactionExercise of share options granted in 2022 under the Company's Sharesave Plan, a UK HMRC approved all-employee SAYE plan, and retention of shares.
c)CurrencyGBP - British Pound
d)Price(s) and volume(s)
Price(s)Volume(s)
GBP 22.30807
e)Aggregated information
Aggregated volume
Price
807
GBP 22.30
f)Date of the transaction2026-03-10
g)Place of the transactionLondon Stock Exchange - XLON
  Clare Davage VP, Deputy Company Secretary 13 March 2026     This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     DSHFIFSTVDIVLIR

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