REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

11/03/2022 15:00

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RNS Number : 5364E  Anglo American PLC  11 March 2022

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 were made under the Company's Bonus Share Plan
("BSP") and Long Term Incentive Plan ("LTIP") at nil cost on 11 March 2022 to
Directors/PDMRs as detailed below. A share price of £39.007 (JSE:
ZAR804.658), set in early March, and as approved by the Company's Remuneration
Committee, has been used to determine the number of shares awarded.

 

Awards made under the BSP

Under the terms of the BSP, one third of each Share award will vest and be
released on 11 March 2024, subject to continued employment. The remaining two
thirds of each award will vest and be released on 11 March 2025.

 

As announced in November 2021, Mark Cutifani will step down as Chief Executive
at the Company's Annual General Meeting on 19 April 2022 (the "2022 AGM") and
will remain employed by Anglo American until 30 June 2022.  He will continue
to provide services to the Group in support of a smooth transition for the
incoming Chief Executive. As explained in the Directors' Remuneration Report
of the Company's 2021 Integrated Annual Report (the "2021 Remuneration
Report"), Mr Cutifani's Share awards will vest at their original vesting
dates.

 

 Name of Director / PDMR  Number of Shares
 Mark Cutifani            28,295
 Stephen Pearce           17,053
 Tony O'Neill             17,684
 Didier Charreton         11,572
 Bruce Cleaver            13,469
 Nolitha Fakude           7,998
 Ruben Fernandes          11,551
 Anik Michaud             12,209
 Duncan Wanblad           14,074
 Peter Whitcutt           16,663

 

Awards made under the LTIP

The LTIP provides Directors and executive management with Shares awarded on a
conditional basis as determined by the Remuneration Committee. These awards
will vest on 11 March 2025, subject to the satisfaction of performance
conditions as explained in the 2021 Remuneration Report. The vested Shares
will then be subject to a further holding period of two years and will be
released on 11 March 2027.

 

As announced in November 2021, Duncan Wanblad will be appointed as Anglo
American's Chief Executive at the Company's 2022 AGM, following the retirement
of Mark Cutifani.  Mr Wanblad will be eligible to be considered for an LTIP
award as Chief Executive, and the Company intends that an award be granted to
Mr Wanblad following his appointment as Chief Executive on 19 April 2022,
subject to his election as a Director of the Company at the 2022 AGM.

 

As explained in the 2021 Remuneration Report, Mr Cutifani will not receive an
LTIP award in 2022.

 

 Name of Director / PDMR  Number of Shares
 Stephen Pearce           66,779
 Tony O'Neill             69,253
 Didier Charreton         35,156
 Bruce Cleaver            50,751
 Nolitha Fakude           25,018
 Ruben Fernandes          48,076
 Anik Michaud             36,174
 Themba Mkhwanazi         44,863
 Peter Whitcutt           47,857

 

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                                     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.  Details of the transaction(s)
 a)  Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

     Identification Code

                                              GB00B1XZS820
 b)  Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                              One third of the Share award will be released on 11 March 2024 and two thirds
                                              on 11 March 2025.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  28,295
 e)  Aggregated information

     Aggregated volume                        28,295

     Price                                    GBP 0.00
 f)  Date of the transaction                  2022-03-11
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

28,295

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  17,053
 e)   Aggregated information

      Aggregated volume                        17,053

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  66,779
 e)   Aggregated information

      Aggregated volume                        66,779

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

17,053

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  66,779

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

66,779

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  17,684
 e)   Aggregated information

      Aggregated volume                        17,684

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  69,253
 e)   Aggregated information

      Aggregated volume                        69,253

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

17,684

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  69,253

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

69,253

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  11,572
 e)   Aggregated information

      Aggregated volume                        11,572

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  35,156
 e)   Aggregated information

      Aggregated volume                        35,156

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

11,572

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  35,156

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

35,156

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  13,469
 e)   Aggregated information

      Aggregated volume                        13,469

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  50,751
 e)   Aggregated information

      Aggregated volume                        50,751

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

13,469

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  50,751

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

50,751

 

GBP 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Nolitha Fakude
 2.   Reason for the notification
 a)   Position / status                        Group Director - 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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  1,804
 e)   Aggregated information

      Aggregated volume                        1,804

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 ZAR - South African Rand
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               ZAR 0.00  6,194
 e)   Aggregated information

      Aggregated volume                        6,194

      Price                                    ZAR 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 Johannesburg Stock Exchange - XJSE
 4.3  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  5,412
 e)   Aggregated information

      Aggregated volume                        5,412

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.4  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 ZAR - South African Rand
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               ZAR 0.00  19,606
 e)   Aggregated information

      Aggregated volume                        19,606

      Price                                    ZAR 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 Johannesburg Stock Exchange - XJSE

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

1,804

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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.
One third of the Share award will be released on 11 March 2024 and two thirds
on 11 March 2025.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 ZAR 0.00  6,194

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

6,194

 

ZAR 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

4.3

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  5,412

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

5,412

 

GBP 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

London Stock Exchange - XLON

4.4

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

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

ZAR - South African Rand

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 ZAR 0.00  19,606

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

19,606

 

ZAR 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

Johannesburg Stock Exchange - XJSE

 

 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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  11,551
 e)   Aggregated information

      Aggregated volume                        11,551

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  48,076
 e)   Aggregated information

      Aggregated volume                        48,076

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

11,551

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  48,076

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

48,076

 

GBP 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Anik Michaud
 2.   Reason for the notification
 a)   Position / status                        Group Director - Corporate Relations and Sustainable Impact (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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  12,209
 e)   Aggregated information

      Aggregated volume                        12,209

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  36,174
 e)   Aggregated information

      Aggregated volume                        36,174

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

12,209

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  36,174

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

36,174

 

GBP 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.  Details of PDMR / PCA
 a)  Name                                     Themba Mkhwanazi
 2.  Reason for the notification
 a)  Position / status                        CEO of Bulk Commodities (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  Anglo American plc Ordinary Shares of USD0.54945 each

     Identification Code

                                              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 11 March 2025; the Shares will then be subject to a further holding
                                              period of two years and will be released on 11 March 2027.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  44,863
 e)  Aggregated information

     Aggregated volume                        44,863

     Price                                    GBP 0.00
 f)  Date of the transaction                  2022-03-11
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

44,863

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 and 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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  14,074
 e)   Aggregated information

      Aggregated volume                        14,074

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

14,074

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               GB00B1XZS820
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Bonus Share Plan.
                                               One third of the Share award will be released on 11 March 2024 and two thirds
                                               on 11 March 2025.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  16,663
 e)   Aggregated information

      Aggregated volume                        16,663

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON
 4.2  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

      Identification Code

                                               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 11 March 2025; the Shares will then be subject to a further holding
                                               period of two years and will be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  47,857
 e)   Aggregated information

      Aggregated volume                        47,857

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-03-11
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

16,663

 

GBP 0.00

f)

Date of the transaction

2022-03-11

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 11 March 2025; the Shares will then be subject to a further holding
period of two years and will be released on 11 March 2027.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  47,857

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

47,857

 

GBP 0.00

f)

Date of the transaction

2022-03-11

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

Deputy Company Secretary

11 March 2022

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