REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

08/03/2019 15:30

RNS Number : 3501S
Anglo American PLC
08 March 2019
 


Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
LEI: 549300S9XF92D1X8ME43
 
Notification of transactions by Directors / PDMRs
Awards of Ordinary Shares were made under the Company's Bonus Share Plan ("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 8 March 2019 to Directors/PDMRs as detailed below.
 
Awards made under the BSP
Under the terms of the BSP, two thirds of each Share award will vest and be released on 8 March 2022, subject to continued employment. The remaining one third of each award will vest and be released on 8 March 2024.
 



Name of Director / PDMR


Number of Shares




Mark Cutifani


51,971




Stephen Pearce


32,236




Tony O'Neill


32,956




Didier Charreton


23,169




Bruce Cleaver


28,647




Ruben Fernandes


14,099




Seamus French


29,077




Norman Mbazima


21,900




Anik Michaud


21,237




Duncan Wanblad


34,117




Peter Whitcutt


32,112



 
Awards Made Under the LTIP
The LTIP provides Directors and executive management with Shares awarded on a conditional basis as determined by the Company's Remuneration Committee. These awards will vest on 8 March 2022, subject to the satisfaction of performance conditions as explained in the Directors' Remuneration Report of the Company's 2018 Annual Report. The vested Shares will then be subject to a further holding period of two years and will be released on 8 March 2024. 
 



Name of Director / PDMR


Number of Shares




Mark Cutifani


199,196




Stephen Pearce


120,050




Tony O'Neill


124,497




Didier Charreton


63,200




Bruce Cleaver


92,167




Ruben Fernandes


86,428




Seamus French


100,121




Anik Michaud


59,758




Duncan Wanblad


94,878




Peter Whitcutt


86,033



 
In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are set out below.
 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Mark Cutifani




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




4.1


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


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


51,971








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
51,971
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


199,196








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
199,196
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Stephen Pearce




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




4.1


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


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


32,236








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
32,236
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


120,050








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
120,050
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Tony O'Neill




2.


Reason for the notification




a)


Position / status


Technical 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




4.1


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


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


32,956








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
32,956
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


124,497








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
124,497
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Didier Charreton




2.


Reason for the notification




a)


Position / status


Group Director - People & Organisation (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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


23,169








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
23,169
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


63,200








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
63,200
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Bruce Cleaver




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




4.1


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


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


28,647








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
28,647
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


92,167








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
92,167
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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


CEO of Base Metals (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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


14,099








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
14,099
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


86,428








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
86,428
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Seamus French




2.


Reason for the notification




a)


Position / status


CEO of Bulk Commodities and other Minerals (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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


29,077








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
29,077
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


100,121








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
100,121
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Norman Mbazima




2.


Reason for the notification




a)


Position / status


Deputy Chairman of Anglo American South Africa (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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


4,132








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
4,132
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


ZAR - South African Rand




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


17,768








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
17,768
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


Johannesburg Stock Exchange - XJSE



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Anik Michaud




2.


Reason for the notification




a)


Position / status


Group Director - Corporate Relations (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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


21,237








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
21,237
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


59,758








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
59,758
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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


Group Director - Strategy & Business Development (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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


34,117








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
34,117
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


94,878








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
94,878
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 



1.


Details of PDMR / person closely associated (PCA)




a)


Name


Peter Whitcutt




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




4.1


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


Award of Shares under the terms of the Anglo American plc Bonus Share Plan.  Subject to continued employment, two thirds of the Share award will be released on 8 March 2022; the remaining third on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


32,112








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
32,112
 
GBP 0.00




f)


Date of the transaction


2019-03-08




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 USD0.54945 each
 
 
GB00B1XZS820




b)


Nature of the transaction


Award of Shares under the terms of the Anglo American plc Long Term Incentive Plan.  Subject to the satisfaction of performance conditions, the award will vest on 8 March 2022; the Shares will then be subject to a further holding period of two years and will be released on 8 March 2024.




c)


Currency


GBP - British Pound




d)


Price(s) and volume(s)





Price(s)


Volume(s)




GBP 0.00


86,033








e)


Aggregated information
 
Aggregated volume
 
Price


 
 
86,033
 
GBP 0.00




f)


Date of the transaction


2019-03-08




g)


Place of the transaction


London Stock Exchange - XLON



 
 
Clare Davage
Deputy Company Secretary
8 March 2019
 
 




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END
 
 
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