REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

22/04/2022 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220422:nRSV0777Ja&default-theme=true

RNS Number : 0777J  Anglo American PLC  22 April 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 transaction by Director / PDMR

 

The Company announces an award of Ordinary Shares under the Company's Long
Term Incentive Plan ("LTIP") to Duncan Wanblad, following his appointment as
Anglo American's Chief Executive on 19 April 2022. The award was made under
the LTIP at nil cost on 21 April 2022 to Mr Wanblad on the same terms as those
granted to Directors and PDMRs as announced on 11 March 2022. A share price of
£41.21875 per share as approved by the Company's Remuneration Committee has
been used to determine the number of shares awarded.

 

The LTIP provides Directors and executive management with Shares awarded on a
conditional basis as determined by the Remuneration Committee. This award 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.

 

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant
FCA notification is 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 (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 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  90,978
 e)  Aggregated information

     Aggregated volume                        90,978

     Price                                    GBP 0.00
 f)  Date of the transaction                  2022-04-21
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

90,978

 

GBP 0.00

f)

Date of the transaction

2022-04-21

g)

Place of the transaction

London Stock Exchange - XLON

 

 

Clare Davage

Deputy Company Secretary

22 April 2022

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFEISDIFFIF