Director/PDMR Shareholding

Anglo American

15/05/2026 12:30

RNS Number : 5385E

Anglo American PLC

15 May 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

Awards of Ordinary Shares ("Shares") were made under the Company's Long Term Incentive Plan ("LTIP") at nil cost on 15 May 2026 to Directors and Persons Discharging Managerial Responsibility ("PDMRs") as detailed below, following shareholder approval of the 2026 directors' remuneration policy at the Company's AGM on 29 April. Further to the Company's announcement on 13 March 2026, in line with the Bonus Share Plan awards granted to Directors and PDMRs in March 2026, a share price of £34.34 has been used to determine the number of Shares awarded. This share price was calculated based on the average closing share price between 2 and 6 March 2026.

 

The LTIP provides Executive Directors and senior leadership with Shares awarded on a conditional basis as determined by the Remuneration Committee. These awards will vest in March 2029, subject to continued employment and the satisfaction of performance conditions as outlined in the Directors' remuneration report of the Company's 2025 Integrated Annual Report. Any vested Shares will be subject to a further holding period of two years and be released in March 2031.

 

Name of Director / PDMR
Number of Shares
Duncan Wanblad
187,954
John Heasley
100,094
Alison Atkinson
46,265
Monique Carter
46,265
Al Cook
60,065
Ruben Fernandes
63,264
Tom McCulley
59,037
Helena Nonka
46,217
Richard Price
47,467
Matt Walker
55,607

 

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
Duncan Wanblad
2.
Reason for the notification
a)
Position / status
Chief Executive 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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
187,954
e)
Aggregated information
Aggregated volume
Price
187,954
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
100,094
e)
Aggregated information
Aggregated volume
Price
100,094
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

 

1.
Details of PDMR /person closely associated (PCA)
a)
Name
Alison Atkinson
2.
Reason for the notification
a)
Position / status
Chief Projects & Development Officer (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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
46,265
e)
Aggregated information
Aggregated volume
Price
46,265
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

1.
Details of PDMR /person closely associated (PCA)
a)
Name
Monique Carter
2.
Reason for the notification
a)
Position / status
Chief People & Organisation Officer (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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
46,265
e)
Aggregated information
Aggregated volume
Price
46,265
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

1.
Details of PDMR /person closely associated (PCA)
a)
Name
Al Cook
2.
Reason for the notification
a)
Position / status
CEO, 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
4.1
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
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
60,065
e)
Aggregated information
Aggregated volume
Price
60,065
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

1.
Details of PDMR /person closely associated (PCA)
a)
Name
Ruben Fernandes
2.
Reason for the notification
a)
Position / status
Chief Operating Officer (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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
63,264
e)
Aggregated information
Aggregated volume
Price
63,264
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

1.
Details of PDMR /person closely associated (PCA)
a)
Name
Tom McCulley
2.
Reason for the notification
a)
Position / status
Chief Technical Officer (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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
59,037
e)
Aggregated information
Aggregated volume
Price
59,037
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

1.
Details of PDMR /person closely associated (PCA)
a)
Name
Helena Nonka
2.
Reason for the notification
a)
Position / status
Chief Strategy & Sustainability Officer (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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
46,217
e)
Aggregated information
Aggregated volume
Price
46,217
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange- XLON

 

 

1.
Details of PDMR / person closely associated (PCA)
a)
Name
Richard Price
2.
Reason for the notification
a)
Position / status
Chief Legal & Corporate Affairs Officer (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 of USD0.623855311355311 each
GB00BTK05J60
b)
Nature of the transaction
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
47,467
e)
Aggregated information
Aggregated volume
Price
47,467
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange - XLON

 

1.
Details of PDMR / person closely associated (PCA)
a)
Name
Matt Walker
2.
Reason for the notification
a)
Position / status
CEO, 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
4.1
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
Awardof Shares under the terms of the Anglo American plcLong Term Incentive Plan. Subject to the satisfaction of performance conditions, the award will vest in March 2029; the Shares will then besubject to a further holding period of two years and will be releasedin March2031.
c)
Currency
GBP - British Pound
d)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
55,607
e)
Aggregated information
Aggregated volume
Price
55,607
GBP 0.00
f)
Date of the transaction
2026-05-15
g)
Place of the transaction
London Stock Exchange - XLON

 

Clare Davage

VP, Deputy Company Secretary

15 May 2026

 

 

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