Director/PDMR Shareholding
02/04/2026 14:00
RNS Number : 3026Z
Anglo American PLC
02 April 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 a Director / PDMR
The Company announces the following transaction in its Ordinary Shares by a Director under the Company's Non-Cyclical Share Award Plan ("NCA").
As announced on 1 December 2023, an award was made to John Heasley under the NCA in connection with his appointment to the Company's Board as Chief Financial Officer. Certain buyout awards were made to Mr. Heasley to compensate for incentives forfeited from his previous employer under the NCA, structured on a 'like for like' basis to mirror the terms of the forfeited incentives and vesting in three tranches. Full details of Mr. Heasley's remuneration arrangements following his appointment as Chief Financial Officer are set out in the Directors' remuneration report of the Company's 2023 Integrated Annual Report.
On 1 April 2026, the third and final tranche of the award vested and 27,317 shares were released. 12,865 of these shares were sold to cover withholding taxes and 14,452 net shares have been retained by Mr. Heasley. The vesting of this tranche remained subject to the performance underpins attached to the award being met, as publicly disclosed by Mr. Heasley's previous employer. These underpins have been met and the award vested in full. The net shares released under the award are subject to a further two-year holding period, during which time they may not be sold or transferred.
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) | Name | John Heasley | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Chief Financial Officer(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 | ||||
| 4.1 | Details of the transaction(s) | |||||
| a) | Description of the financial instrument Identification Code | Anglo American plc Ordinary Shares ofUSD0.623855311355311 each GB00BTK05J60 | ||||
| b) | Nature of the transaction | Release of Shares awarded in December 2023 under the terms of the Anglo American plcNon-Cyclical Share AwardPlan. | ||||
| c) | Currency | GBP - British Pound | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information Aggregated volume Price | 27,317 GBP 0.00 | ||||
| f) | Date of the transaction | 2026-04-01 | ||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||
| 4.2 | Details 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 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) |
| ||||
| e) | Aggregated information Aggregated volume Price | 12,865 GBP 33.74 | ||||
| f) | Date of the transaction | 2026-04-01 | ||||
| g) | Place of the transaction | London Stock Exchange - XLON | ||||