REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

28/10/2022 16:00

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RNS Number : 5364E  Anglo American PLC  28 October 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 a PDMR

 

The Company announces awards of Ordinary Shares made on 28 October 2022 under
the Company's Non-Cyclical Share Award Plan ("NCA") at nil cost to Helena
Nonka, a Person Discharging Managerial Responsibility ("PDMR"), following her
appointment to the Anglo American Group Management Committee on 1 October
2022.

 

·    35,121 shares to vest on 11 March 2025; and

·    807 shares to vest on 1 April 2025.

 

The award of 35,121 shares to vest on 11 March 2025 was made on the same terms
as those granted to Directors and PDMRs under the Company's Long Term
Incentive Plan ("LTIP") as announced on 11 March 2022. As such, this award is
subject to the satisfaction of performance conditions as set out  in the
Company's 2021 Remuneration Report and any vested shares will then be subject
to a further two-year holding period to be released no earlier than on 11
March 2027. The award of 807 shares will vest on 1 April 2025 subject to
continued employment.

 

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                                     Helena Nonka
 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  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 Non-Cyclical Shares
                                               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 two-year
                                               holding period to be released on 11 March 2027.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  35,121
 e)   Aggregated information

      Aggregated volume                        35,121

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-10-28
 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 Non-Cyclical Shares
                                               Plan, to vest on 1 April 2025 subject to continued employment.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  807
 e)   Aggregated information

      Aggregated volume                        807

      Price                                    GBP 0.00
 f)   Date of the transaction                  2022-10-28
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

35,121

 

GBP 0.00

f)

Date of the transaction

2022-10-28

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 Non-Cyclical Shares
Plan, to vest on 1 April 2025 subject to continued employment.

c)

Currency

GBP - British Pound

d)

Price(s) and volume(s)

 Price(s)  Volume(s)
 GBP 0.00  807

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

807

 

GBP 0.00

f)

Date of the transaction

2022-10-28

g)

Place of the transaction

London Stock Exchange - XLON

 

 

Clare Davage

Deputy Company Secretary

28 October2022

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